DOSSIERS / JACQUES LAINE
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Sole trader dossier

JACQUES LAINE

FRANCE · SOLE TRADER · INCORPORATED 1987-11-03
KYBE ID: FR-596471920 · 596471920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES LAINE
fr_inpi
596471920
fr_inpi
active
fr_inpi
1987-11-03
fr_inpi
CHE DES VIRGILES, 83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALLAH BEN ABDALLAHdissolvedAPPLICATION PROTECTION INVISIBLEdissolvedARMANDO PEROTTOactiveATELIER DU PAYSAGE MEDITERRANEENdissolvedAVBdissolvedDECO PEINTdissolvedELIANE ROSSOactiveHENRI ABEILLEdissolvedINDIVISION ROSSOdissolvedL ESPACE BLEUdissolvedMABROUK LATRACHdissolvedMACONNERIE PISCINE SERVICESdissolvedMARIE FRANCE VENDRELYdissolvedMARLEXdissolvedM BAREK SASSIdissolvedOMAR BOUSKIDdissolvedSCDF ESPINOSA GIRAUDdissolvedSCDF LEPETRE JOEL ET RAFLIK VICTORdissolvedSCI BLEU SAFRANdissolvedSOCIETE NOUVELLE AGEM TECHNIBATdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100