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Sole trader dossier

JEAN-BAPTISTE MARIE EMMANUEL LACOSTE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-26
KYBE ID: FR-824677918 · 824677918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-BAPTISTE MARIE EMMANUEL LACOSTE

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Registration824677918

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Statusactive

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Incorporated2016-10-26

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Registered address12 RUE de Paris, 97400 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT GABRIEL AMZALLAGactive AMZALLAG ET LAINEactive ANAIS CALDERATactive ASSOC RECHERCHE ANTHROPOLOGIE DEMOGRAPHIE EPIDEMIOLOGIEactive BERNARD DUMOULINdissolved FAXEYAactive JACQUES YVES BRUNO D GAUTHIERdissolved JEAN LUC LAINEdissolved JEROME LEGARNISSONactive MARC OBRECHTactive NANIE HAZRAHdissolved [ND]active SCI MERCUREdissolved SCM DUMOULIN BERALdissolved SCM DUMOULIN-JUDEdissolved SELARL FREMONT DENTALactive SOCIETE DE FAIT AMZALLAG-SANOGOdissolved STEPHANE ALEXANDRE FREMONTactive SYNDIC COPROPRIETAIRES IMMEUBLE BERGactive

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