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Sole trader dossier

JEAN YVES GEORGES JEAN-YVES LAVALETTE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-818157059 · 818157059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN YVES GEORGES JEAN-YVES LAVALETTE

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Registration818157059

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Statusdissolved

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Incorporated2016-01-04

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Registered address6 RUE LAMARTINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNABELLE YVONNE IRENE TRESSETdissolved ATHIPHONE THAMMAVONGdissolved CHANNELactive CI 6 RUE LAMARTINEactive ELISA GOLLONGdissolved ESTELLE CHANTAL FRANCOISE FAUREdissolved INDIVISION MALAVARD SIMEONEactive LE MAS DE PROVENCEdissolved LEO DURANDdissolved LES COSMETIQUES DU SOLEILdissolved MYRIAM LEONETTIactive [ND]dissolved [ND]active PARKING DU CENTREdissolved ROBERTO MAINOLDIdissolved ROGER NAHONdissolved SARL AUM DECORSactive SCI BS INVESTdissolved SCI PALAIS LAMARTINEdissolved SORAC REPARAT AUTOMOB CENTREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100