KYBE — See who's really behind any company

Sole trader dossier

JEAN PHILIPPE LAVAL

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-820217370 · 820217370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PHILIPPE LAVAL

fr_inpi

Registration820217370

fr_inpi

Statusactive

fr_inpi

Incorporated2012-01-01

fr_inpi

Registered address61 AV DE SAXE, 75007 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE ROSENBERGactive BERNARD PIERREdissolved Dominique Anne Marie-Louise ROSSIactive ENTOMAdissolved FRANCINE LAVALdissolved JEAN-PAUL MIALETactive MICHAELLIE DE GAALONdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active RAYMONDE GENEVIEVE BARRETactive SARAGOUSSI-FARBIARZ CAPITALdissolved SARAGOUSSI FARBIARZ HOLDINGdissolved SARAGOUSSI - REZEdissolved SARAGOUSSI-TROUVILLEdissolved SARAGOUSSI UNIVERSITEdissolved SCI COGETIMdissolved

+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