DOSSIERS / JEAN FRANCOIS-LUBIN
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Sole trader dossier

JEAN FRANCOIS-LUBIN

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-448790022 · 448790022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS-LUBIN
fr_inpi
448790022
fr_inpi
active
fr_inpi
2000-06-01
fr_inpi
LA MAUGEE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASS LIGUE DE KICK-BOXING MARTINIQUEactiveBéatrice PARSEMAINactiveCATHERINE MARLENE CLAVEAUdissolvedCHARLERY BERNARD LOUISactiveCOEXPLOITAT AUDINAYdissolvedDAVID BERGOZdissolvedEQUALYS CONSEILdissolvedGROUPEMENT FONCIER AGRICOLE FLAVIENdissolvedHELICONIA EN ACTIONactiveHENRI LEONARD BERTRACdissolvedJACQUELINE JEROME SEBASTIENdissolvedJACQUES HUGUES BOURGEOISdissolvedJEAN-CLAUDE JEAN CLAUDE FORTUNE FILOPONdissolvedJEAN-LUC EUGENE LACLEFdissolvedJOSE MAURICE VINCENTdissolvedJOSETTE OLLONactiveKS HOLDINGdissolvedLES TOUTOUNISactiveLUTBERT AUBERT AUDINAYdissolvedLUTH LOCATIONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100