DOSSIERS / MARGUERITE LAURRAIN
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Sole trader dossier

MARGUERITE LAURRAIN

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-348827130 · 348827130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGUERITE LAURRAIN
fr_inpi
348827130
fr_inpi
active
fr_inpi
1988-12-01
fr_inpi
21270 MAXILLY-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN GILLES MARTIAL DUMEAUdissolvedALICIA YVONNE REMACLEdissolvedBERNARD GEAYdissolvedCHANTAL MARIE-TH GREUSSETdissolvedCHRISTIANE SOUPEYdissolvedCLAUDE BILLOTETdissolvedDOMINIQUE GERARD JEA CHARDENETdissolvedFRANCOISE MONIQUE USQUINdissolvedFRANCOIS VOISINdissolvedGERARD GEORGES MAURI CHARDENETactiveGISELE THOMASdissolvedJEAN CLAUDE BERNARDdissolvedJEAN CLAUDE LOCHEdissolvedJEAN JACQUES THOMASdissolvedJEAN JACQUETdissolvedLINE MARIE CAMPdissolvedMARCEL JOSEPH LAURENTdissolvedMARIE-ELISABETH BOLGIANIdissolvedMARIE-FRANCE VANEYdissolvedMICHEL GUYOMARCHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100