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Sole trader dossier

LAETITIA CLAUDINE CLAUDE QUENE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-18
KYBE ID: FR-442868964 · 442868964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAETITIA CLAUDINE CLAUDE QUENE

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Registration442868964

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Statusdissolved

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Incorporated2013-07-18

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Registered address24 RUE D'ATHENES, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADICEOdissolved ALAIN VERPYdissolved ANNE SOPHIE BAILLODdissolved ANTONY BRAMIdissolved AU GRILLON D ATHENESdissolved BAYARTdissolved CENTRE DIFFUSION ARTISTIQUE 87dissolved DENIS ALAIN NICOLAS VASSELINdissolved DOMINIQUE JEAN-MICHEL LECAMUSdissolved ETNIUMdissolved FRANCOISE YVONNE MARIE LIFFRANdissolved IMPORT EXPORT AMERIQUE LATINE J&Cdissolved JULIE BOUBLILactive MARC HINCKYdissolved MARIE ET FILSactive MARIE INVESTactive MARLINE ROUQUETTEdissolved [ND]active SABINE LEWARTOWSKIactive STEPHANE BLANCHETdissolved

+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