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Sole trader dossier

MARIE PIERRE LASSAUZAY

FRANCE · SOLE TRADER · INCORPORATED 1985-02-18
KYBE ID: FR-331932582 · 331932582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE PIERRE LASSAUZAY

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Registration331932582

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Statusactive

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Incorporated1985-02-18

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Registered address25 RUE VOLTAIRE, 10000 TROYES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD ROSTAINGdissolved BROCANdissolved Désiré KUBWIMANAactive GISELE IZELINdissolved Hava BAactive ISMEDE ZANNIdissolved Jeremy Gainactive LE LIVRE CATALOGUEdissolved MARIE-CHRISTINE JOURDHIERdissolved MARIE CHRISTINE STEINdissolved M BOUCHEREAUdissolved MOHAMED CHANDOULdissolved [ND]active [ND]active [ND]active SCI DU 12 PL JEAN DE MAUROYdissolved Steeve Janvieractive SYND COPRO IMMEUBLE VOLTAIREactive VINCENT JARDOTactive

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