DOSSIERS / JAMES LAVALA
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Sole trader dossier

JAMES LAVALA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814137394 · 814137394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAMES LAVALA
fr_inpi
814137394
fr_inpi
active
fr_inpi
2015-10-01
fr_inpi
19 QUAI SAINT-MICHEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANUKOOL ANUKOOL DUBEYactiveBALBO INCdissolvedCERCLE LYRIQUE DU QUAI SAINT MICHELactiveCHIKAKO KANEKOactiveCHRISTOPHE THIERRY CLAUDE MICHEL LECLERCdissolvedCOTTRELL SODIBRAMdissolvedCOTTRELL-SODIBRAMactiveCULTURE EN SEINEdissolvedDANISEINEdissolvedHARPENZOdissolvedHERLYTTEdissolvedJACQUES PIERRE DEVEAUactiveLA GESFONdissolvedMANON VINCENTactiveMARIE DANIELLE JOSETTE REVILLONdissolvedMARIO SCHINIOTAKISactiveMARLIESE FLECKdissolvedMICHAIL GUIRATIactiveMICHEL JEAN-CLAUDE MONIERdissolvedMIN KUANGdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100