DOSSIERS / LORRAINE GAY
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Sole trader dossier

LORRAINE GAY

FRANCE · SOLE TRADER · INCORPORATED 2003-02-05
KYBE ID: FR-448493841 · 448493841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORRAINE GAY
fr_inpi
448493841
fr_inpi
active
fr_inpi
2003-02-05
fr_inpi
13 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 RDEactive10 RDMGBdissolved114 RMAdissolved119 RDMdissolved158 RDMdissolved4 RTdissolved63 RWactive7 RDBdissolvedADdissolvedALTERMES IMPACT AFRICAactiveALTERMES PATRIMOINEactiveALW FINANCE & INNOVATIONdissolvedANDRE THOMASdissolvedANNE-SOPHIE MATHILDA CATHERINE NGOCKdissolvedARNAUD CATESSONactiveARTISactiveAVMPactiveAVOCAT'INNOVANTESdissolvedBATIPRO ETTdissolvedBRIGITTE VERGILINOactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100