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Sole trader dossier

JEAN-BAPTISTE PLAIN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-21
KYBE ID: FR-518091426 · 518091426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-BAPTISTE PLAIN

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Registration518091426

fr_inpi

Statusactive

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Incorporated2009-10-21

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Registered address7 PL GABRIEL PERI, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARNAUD DUPONTdissolved AURELIEN BRUNO FRANCOIS EMINETdissolved CECILE CHAVEROTactive DAMUactive JEAN CLAUDE RUMEAUdissolved JEANNE TARGEactive LAURENCE CHARVIEZactive LOUIS-MARIE ROLAND GEORGES LAMPERIEREdissolved MARIA MELEOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RUDI SIMIONATOdissolved SAJESHactive SCI E J Sdissolved SIHEM BELKACEMIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100