DOSSIERS / LAURE SYLVIE BANQUET
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Sole trader dossier

LAURE SYLVIE BANQUET

FRANCE · SOLE TRADER · INCORPORATED 2011-06-21
KYBE ID: FR-432255479 · 432255479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURE SYLVIE BANQUET
fr_inpi
432255479
fr_inpi
dissolved
fr_inpi
2011-06-21
fr_inpi
38 BD LEON JEAN GREGORY, 66300 THUIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE JEAN BRAYactiveANNE MARIE DEVERAdissolvedBENOIT SCHLEGELactiveBRIGITTE COMBALdissolvedCHRISTIANE DELVIGNEdissolvedCHRISTINE BUISSONdissolvedCHRISTINE EDITH LAPORTEactiveCLE DE VOUTEdissolvedDEPOT VENTE LIBERTY STYLEdissolvedDOMINIQUE FOYdissolvedEURL DEBRILdissolvedEURL LE PUBdissolvedFLAVIEN MARC HUMBERTactiveJACQUES SIREdissolvedJEAN PIERRE SORIANOdissolvedJEREMY GIRYdissolvedLAURENT VELLOdissolvedLE PUBactiveLUDOVIC CASELLASdissolvedLYSIANE PALISSEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100