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Sole trader dossier

Jean-luc Louis LAVAL

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925332298 · 925332298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJean-luc Louis LAVAL

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Registration925332298

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Statusactive

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Incorporated2024-04-05

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Registered address6 RUE Pierre Honfroy, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

1969 A.Pdissolved 1997 J.Bdissolved AFA CONSULTINGdissolved ANDRE CHETRITdissolved ASSOCIATION PROTECTRICE DES ABEILLES IVRYENNESactive BERNARD SITRUKdissolved DAVID GRANZOTTOactive Emeline Tanactive GUY EUGENE JOLIVETdissolved HELEN-ANNE SHIELDSdissolved IVRY ROUGEactive julie grilletactive MUNA LUISAactive [ND]dissolved [ND]active [ND]active NOORGAETE RENE GEORGES VAN DENdissolved PARTECH INNOVATIONdissolved SCI 2000dissolved SYND.COPR. DU 6 10 RUE PIERRE HONFROYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100