DOSSIERS / MARIE LAURE HARFAUT
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Sole trader dossier

MARIE LAURE HARFAUT

FRANCE · SOLE TRADER · INCORPORATED 1986-08-18
KYBE ID: FR-339376311 · 339376311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LAURE HARFAUT
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339376311
fr_inpi
active
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1986-08-18
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186 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
C.G.N.I.dissolvedCHRISTIAN BARBERETdissolvedCORALIE PERRETdissolvedDANIELLE GEORGELdissolvedDANIELLE PERIactiveDENIS MUREdissolvedELENA CHERSTNIOVAactiveGERARD MARCEL ROBERT STEINMULLERdissolvedGUISLAINE CRESSYactiveJACQUELINE COLETTE LOUISE RUYSdissolvedLYDIA P MALNISdissolvedMELANIE MARECHALdissolved[ND]activeNICOLAS JEAN-MICHEL MARTINEZdissolvedREMY LASSERREactiveROCIO PENA BARRIOdissolvedROGER STASIAdissolvedSARL AXEL LOUKAdissolvedSOLENE PREYNATactiveSUZANNE LASSERREdissolved

+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