DOSSIERS / MARIE-JOSEPH LAPLACE
← SearchExport PDF
Sole trader dossier

MARIE-JOSEPH LAPLACE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-431063890 · 431063890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-JOSEPH LAPLACE
fr_inpi
431063890
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
VERMONT, 69910 VILLIE MORGON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAADIAGIMMOdissolvedALMEANE CORPS-ESPRITactiveCEDRIC LATHUILIEREactiveCHRISTI GULGILMINOTTIactiveCLEMENCE PRELYdissolvedGD DE LA MORCILLEdissolvedGEORGES DESCOMBESdissolvedGERMAINE TRIBOULETdissolvedGERMAINE TRIBOULETdissolvedJEAN PAUL GRAVALLONactiveK2GdissolvedKDdissolvedKEWIN DESCOMBESdissolvedLUCIEN ALBERT FRAGNOLactiveMARCELINO STEPHANEdissolvedRAYMOND BEZEdissolvedRENAUD BODILLARDdissolvedSCI LES ALLUVIONS DU PYdissolvedSEBASTIEN MORIERdissolvedVIRGINIE PERANIdissolved

+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