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Sole trader dossier

DOMINIQUE DE LAGAYE DE LANTEUIL

FRANCE · SOLE TRADER · INCORPORATED 1991-04-13
KYBE ID: FR-381926252 · 381926252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE DE LAGAYE DE LANTEUIL

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Registration381926252

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Statusactive

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Incorporated1991-04-13

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Registered address98 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTICHAMBRE 24active DELPHINE CATHERINE FAURIEdissolved Elia Rodiereactive FRANCOISE MARIE JACQUELINE DANIELLE TILLOYdissolved FRANCOIS LEBRATactive GABRIEL EMMANUEL MAURICE MARIUS GIRAUDETactive HEY BABY STUDIOactive JANET SIWIKdissolved LE CARTELdissolved MARIE CLAUDE TILLOYdissolved MOKHTAR FEZAZIdissolved MONIQUE GUENAactive [ND]dissolved [ND]dissolved ONE MOREactive PATRICK HAVENELdissolved PIERRE GUENAactive RODEO CAPITALactive SYLVAIN RAJZWINGactive UNAL OKUTANactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100