DOSSIERS / BERNADETTE LAKS
← SearchExport PDF
Sole trader dossier

BERNADETTE LAKS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-335239562 · 335239562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNADETTE LAKS
fr_inpi
335239562
fr_inpi
active
fr_inpi
1986-01-02
fr_inpi
5 PL D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE HENRI LOIC EPAUDactiveBENOIT DOMINIQUE GUY MARIE DESCHASSEactiveCLAIRE RAULINdissolvedELFI BONIFACJdissolvedHELENE WILHELMactiveJEAN PIERRE BOULEAUactiveJOEL MARIUS BETTONactiveJULIE HOUYdissolvedLAURENCE MARIE HELENR ANDRE DIDIERdissolvedMARIE JOSE COUTANCEAUdissolvedMAURICE VIALLONdissolvedMiiro TAMAKIactiveMounir El Mouchahidactive[ND]active[ND]active[ND]dissolvedPHILIPPE CHARLES ADELAIDEdissolvedSIHUI ZHAOactiveSTEP2SCALEactiveSTEPHANE DENOEUDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100