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Sole trader dossier

LAURENCE MADELEINE ANTOINETTE DESHAIES

FRANCE · SOLE TRADER · INCORPORATED 2017-11-15
KYBE ID: FR-431749803 · 431749803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENCE MADELEINE ANTOINETTE DESHAIES

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Registration431749803

fr_inpi

Statusdissolved

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Incorporated2017-11-15

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Registered address12 RUE DU 11 NOVEMBRE, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BFDdissolved DANIELLE ALBERT LE GORRECdissolved FATMA EL OTMANIdissolved FREDERIC MICHEL MERCIERdissolved JEAN GONTIERdissolved JEAN-MICHEL DELAUNAYdissolved LINEdissolved MURIELLE ANQUETILdissolved MURIELLE ANQUETILdissolved [ND]active [ND]dissolved [ND]dissolved NICOLE PICARDdissolved ORGANISME DPC GROUPES QUALITEactive PAULETTE OTHONdissolved PIERRE VICTORdissolved RALIJUNATdissolved SAMUEL ROBERTdissolved SARL LE BARYTONdissolved ZIED REJILIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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