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Sole trader dossier

JEAN BERNARD JEAN-BERNARD ARMAND ROLAND LALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 2016-08-29
KYBE ID: FR-418820544 · 418820544 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN BERNARD JEAN-BERNARD ARMAND ROLAND LALLEMAND

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Registration418820544

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Statusdissolved

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Incorporated2016-08-29

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Registered address11 RUE PARADIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADRIANA CUTENCOactive AGNIESKA MARIA ZIOMEKdissolved ALBOdissolved ANDRE JEAN-LOUIS BONETdissolved BADINO VICTORIA CABINactive CABINET CARLOdissolved CORALIEdissolved EDENactive EUROPE GERANCE LOCATIVEactive FM TRIANONdissolved FRANCO DE FRANCESCHIdissolved IMMY ENdissolved JBLdissolved JBL INVESTISSEMENTSdissolved JBL PARTICIPATIONSdissolved JEAN HENTGENdissolved JEAN LACROIXdissolved JULIEN CARLOdissolved LE PARADISdissolved MARBENdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100