DOSSIERS / LAURE DO MARIE
← SearchExport PDF
Sole trader dossier

LAURE DO MARIE

FRANCE · SOLE TRADER · INCORPORATED 1984-12-03
KYBE ID: FR-331893206 · 331893206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE DO MARIE
fr_inpi
331893206
fr_inpi
active
fr_inpi
1984-12-03
fr_inpi
12380 MONTFRANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME JOSEPH LOUBETdissolvedANDRE NICOULEAUdissolvedANDRE RAMADEdissolvedCAUQUIL MONTFRANCdissolvedCLAUDIA ANNE DENISE PYactiveCOMMUNE DE MONTFRANCactiveCONDOMINESdissolvedDENIS JACQUES ROBERT FAGESdissolvedDENIS SAUNALdissolvedDIEUDONNE SALVIGNOLactiveELIE SAUNALdissolvedGABRIEL ALBERT GALONNIERdissolvedGEORGES CAVAILLESdissolvedGERARD BLANCactiveHERVE PAULHEdissolvedINDIVISION SALVIGNOL DIEDONNE ET JOSETTEactiveJOSEPH CAMBONdissolvedLOUIS JEAN MARIE CONDOMINESdissolvedLOUIS PASTURELdissolvedMARIN NICOULEAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100