DOSSIERS / JEAN-LAURENT LUBIN
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Sole trader dossier

JEAN-LAURENT LUBIN

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477941686 · 477941686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LAURENT LUBIN
fr_inpi
477941686
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
RAVINE PLATE, 97280 LE VAUCLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX TAVERNIERactiveAMBROISE MANEREdissolvedART DEM LOVEactiveASSOC DES YOLES RONDES BAIE DES MULETSactiveCHANTE LA FRATERNITE DU MONDEactiveCHERUBIN GEOSSAIN MONTAGNACdissolvedELINA MARIE EGARNESdissolvedEMMANUEL PHILIPPE EMILEdissolvedEMMANUEL VALERY PETITdissolvedEURO-CARAIBES MEDIAdissolvedEXPANSION +dissolvedFRANCISCAIN ROLLER HOCKEY CLUBactiveFRANCK OLIVIER ISTVAN GIRIER DUFOURNIERdissolvedFRED AUBIN JOSEPHactiveGERALD CASIMIR GUITTEAUDdissolvedHENRY FERDINAND EMILEdissolvedJEAN-CHARLES ELISABETH ZAMORdissolvedJEAN CLAUDE MANEREactiveJEANNE DELPHINE TINAUTdissolvedJESSY MARIE JULIENOactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100