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Sole trader dossier

JEROME LACHAAL

FRANCE · SOLE TRADER · INCORPORATED 2016-03-08
KYBE ID: FR-822463394 · 822463394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEROME LACHAAL

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Registration822463394

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Statusactive

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Incorporated2016-03-08

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Registered addressVENDELOVES, 12400 ST-AFFRIQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACCRO D'ACROactive AGEdissolved ALAIN AIME LOUIS CROSdissolved ANDRE ESCANDEdissolved ANDRE PAUL VIDALdissolved ASS COMITE DES FETES DE VENDELOVESactive AUGUSTIN DELMASdissolved GFA DOMAINE DE TOULOUPYdissolved GRAINES D ECOLESactive JACQUES FILLOSdissolved JEAN-PIERRE MARIE CORDELLIERactive LES SEPT PIERRESdissolved MARIE-PIERRE JEANNINE RENEE GALPINactive NGBLdissolved SCI ELECTRAdissolved SCI L'OREE DU BOISactive SCI MONOUSTALdissolved SUZANNE CABROLdissolved UGOTIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100