DOSSIERS / LORIE PETERS
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Sole trader dossier

LORIE PETERS

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-324353747 · 324353747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORIE PETERS
fr_inpi
324353747
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
160 BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Allan André BaudoinactiveAUDIO MONTPARNASSEdissolvedCABINET DU DOCTEUR GUY MONTEFIOREdissolvedCLARISSE FRANCINE DENISE DEGUELLEdissolvedDOMINIQUE CARBONELdissolvedEmma CastroactiveHAIR MONTPARNASSEdissolvedHUGUETTE LATOURdissolvedJEAN PERRETactiveLAURENCE JANINE CORSINIdissolvedLH HOLDINGdissolvedLH IMMOactiveMARIE THERESE MAYETdissolvedMONIQUE MONTAGNEdissolvedMONTPARdissolved[ND]dissolved[ND]activePATRICE TOUBASdissolvedPATRICK BAUDOINdissolvedRUBEN JONAS COHEN BOULAKIAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100