DOSSIERS / JEAN-MARIE LINDSAY RAYAPEN
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Sole trader dossier

JEAN-MARIE LINDSAY RAYAPEN

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522539816 · 522539816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARIE LINDSAY RAYAPEN
fr_inpi
522539816
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
143 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB DEVELOPPEMENTactiveAHARON BIJAOUIactiveBETSALEL BIJAOUIdissolvedBHMdissolvedCHELLY CONSEILactiveDAVID MARCIANOactiveDIDIER MERZOUKactiveELHANANE GUEDALIA CHELLYactiveELIEZER CHELLYdissolvedFULLNAFULL PARISactiveHANNA AKNINdissolvedJACQUES CHARLES PAUL BELHACHEdissolvedJEUNESSE EUROPEENNE OHEL MOSHEactiveJOEL LELEMBE MABIALAactiveLG MOTORS PARISdissolvedMA CONSULTINGactiveMARYSE GARELactiveMENA HEM MENDEL AKNINactiveMEROUANE RAHMANIdissolvedMLC COMPANYactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100