DOSSIERS / ROBERT LAZARE WAINFELO
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Sole trader dossier

ROBERT LAZARE WAINFELO

FRANCE · SOLE TRADER · INCORPORATED 1992-08-15
KYBE ID: FR-388529810 · 388529810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERT LAZARE WAINFELO
fr_inpi
388529810
fr_inpi
active
fr_inpi
1992-08-15
fr_inpi
78 QUAI DE LA LOIRE, 75019 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AE CONSEILdissolvedASS L'ESTRADEactiveBUSINESS SOLUTIONdissolvedFRANCOISE MARIE MARTHE BARRESactiveIMAGENEactiveINRERactiveISABELLE ROUDILdissolvedKHEIRA ZAHRAOUIdissolvedLA RESERVE ANIMALEdissolvedLES AMIS DE JENNY ALPHAactiveMARCEL HUREdissolvedMETROPOLE RENOVATIONdissolvedMICHEL FERREIRAdissolvedMUSIQUE ET ALZHEIMERactive[ND]active[ND]dissolved[ND]activePATRICIA ELISABETH ROSE TURSCHWELLdissolvedRICHARD JEAN-LOUIS LEBRETONdissolvedVICTOR PANFILIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100