DOSSIERS / LAURENCE LY
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Sole trader dossier

LAURENCE LY

FRANCE · SOLE TRADER · INCORPORATED 2003-12-22
KYBE ID: FR-452689094 · 452689094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE LY
fr_inpi
452689094
fr_inpi
active
fr_inpi
2003-12-22
fr_inpi
69 RUE HAXO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS ZOUIPactiveAUDIOFLYdissolvedBRIGITTE SEKEdissolvedCIE DES ANGES PRODUCTIONSactiveDAVID MARC MARCHANDactiveDENISE IMANdissolvedDOMDIVISactiveDOROTHEE BARBARA MARGAUX MURAILdissolvedELIE MITTELMANNactiveEUMENIO RODRIGUEZdissolvedFANATUOKdissolvedFRANCK POLARdissolvedGUY VOELTZELdissolvedHERVE SINPASEUTHdissolvedIND. LAFOSCADE RESIDENCE FARADAY REP PARactiveJEAN-MARC HARARIdissolvedLAKDARactiveLA MODESTE ASSOCIATIONactiveLEA HIMPANactiveLES BACCALIN(GES)active

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100