KYBE — See who's really behind any company

Sole trader dossier

JEAN-MARIE LORTE

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-423873595 · 423873595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MARIE LORTE

fr_inpi

Registration423873595

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-10-01

fr_inpi

Registered addressFONDS SAINT JACQUES, 97230 SAINTE-MARIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE JOSEPH NEGROBARdissolved ASS COULEUR SOLEILactive ASSOCIATION WASSANNAactive ASS ZAVE TCHOU SAactive AUTO EQUIP ASSAIN MARTINI PLOMBERIEdissolved CARAIBE SCULPTUREactive COLETTE CALIXTEdissolved COLETTE EDITH MARIE HORTENSE RIFFAUDdissolved EDEN SEA EVASIONdissolved EMILE FELIX LEE YOUdissolved ESPACE PNEUSdissolved FABIENNE JONAS FARRAUDIEREdissolved FIRMINE URBAIN MARIE-APPOLINEdissolved FRANCOIS FIDELE VULCAINdissolved FRANCOIS MARCEL MERGERIEdissolved FRANTZ FRANCIS LOUISETdissolved GENER CARIB PRODUITS A USAGE DIVERSactive JOSEPH MEYNIACdissolved LEDIEU OLIVIERdissolved LOISIRS CREATIVITE ARTISANAT LOCALdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100