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Sole trader dossier

JEAN CLAUDE LALY

FRANCE · SOLE TRADER · INCORPORATED 2021-08-07
KYBE ID: FR-883417941 · 883417941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE LALY

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Registration883417941

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Statusactive

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Incorporated2021-08-07

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Registered address357 BD PIERRE DELMAS, LES TERRASSES D'ANTIBES, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGIR EUROPEactive ANNA CAROLINA SODERLINDactive ANNE ITTEdissolved AUTO 2002 DIFFUSIONactive AXEL CHAVANYactive CABINET D'EXPERTISE MARITIME FERNANDEZdissolved FLORIAN ALAIN JEAN-CLAUDE LIBBRAdissolved HERZEL GARACIANdissolved JEROME ANACLETOdissolved JULIE FIGUERESactive LAURENCE DEGUERRYdissolved LAURENT BERNARD TATTUdissolved LE NEPTUNIAactive LES COCCINELLESdissolved MILLENIUMdissolved MIRABELLEdissolved NAFILdissolved [ND]dissolved [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100