DOSSIERS / FRANCIS DENIS LAISNE
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Sole trader dossier

FRANCIS DENIS LAISNE

FRANCE · SOLE TRADER · INCORPORATED 2004-03-22
KYBE ID: FR-452730302 · 452730302 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCIS DENIS LAISNE
fr_inpi
452730302
fr_inpi
dissolved
fr_inpi
2004-03-22
fr_inpi
AV du Général de Gaulle, 93110 Rosny-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDREA ALONZOdissolvedANDRE PIERRE BERGERdissolvedBALDTONICdissolvedBEATRICE SANDRAdissolvedBENOUZEdissolvedBOUCHARA EXPANSIONdissolvedBOULANGERIE PATISSERIE ROSNY 2dissolvedBURR BROWN INTERNATIONAL SAdissolvedCECOPHIMdissolvedCIMEdissolvedCLEVELANDdissolvedCOMMUNICATION 93dissolvedDANIELLE GRANDPREdissolvedEDSONdissolvedELEXSYSdissolvedELYSEES NOUVEAUTESdissolvedERIC GARBAYdissolvedFRANCOIS ANDRE LEYRAUAUDdissolvedGINETTE VIALADEdissolvedGONZAGUE DE LA CREOLIEREdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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