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Sole trader dossier

JEAN-PIERRE LE NAI

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-488906322 · 488906322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PIERRE LE NAI

fr_inpi

Registration488906322

fr_inpi

Statusactive

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Incorporated2006-03-01

fr_inpi

Registered address53 RUE DU GENERAL LECLERC, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALDJIA OUDAHMANEactive ANNICK ROULEAUactive AS DE COEUR MPHdissolved ASS POLHYMNIEactive DON SUNIL JAYASEKARA MUDALIGEactive EDWIGE GERCINdissolved ERIC PERINELLEdissolved ETABLISSEMENT FERRANDdissolved FLORENCE CHOPINactive GERARD FRADJI KAYATdissolved HANINA KHAYATdissolved JACQUES VERGRIETEdissolved Jade Rabia Ammourdissolved JESSYdissolved JM ESTETICactive LEON ZRIHENactive MYRFREDdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100