DOSSIERS / JEAN-PHILIPPE LIMA
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Sole trader dossier

JEAN-PHILIPPE LIMA

FRANCE · SOLE TRADER · INCORPORATED 2010-11-05
KYBE ID: FR-527708150 · 527708150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PHILIPPE LIMA
fr_inpi
527708150
fr_inpi
active
fr_inpi
2010-11-05
fr_inpi
6 RUE DES JARDINS, 60500 CHANTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBARET TRAVAUX PUBLICS SAdissolvedAMANDINE MARIE MARGUERITE GUYOTactiveBERL'IN BLACKdissolvedBIOCONSULTINGdissolvedCOMPAGNIE FRAGMENTS DE VIESactiveCOP. RUE DES JARDINSactiveDAVID JEAN RENE TORLETdissolvedGabriel Bernard Philippe ClocetactiveJUN FENGactiveK2S CONSEILSdissolvedKevin Anthoine RICHARDactiveKISOFT SERVICESdissolvedLILODIETactiveMARIUSdissolvedMICHEL CLAUDE BOURINdissolved[ND]active[ND]active[ND]activeSARL SOCIETE EUROPE OUTILSactiveSCI B.L.dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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