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Sole trader dossier

AUDE MARIE LAFABRIE

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484137492 · 484137492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDE MARIE LAFABRIE

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Registration484137492

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Statusactive

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Incorporated2005-09-01

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Registered address20 RUE TRAVERSIERE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXEI VLADIMIROVITCH SPIRKOVICHactive Antonin Siguieractive ARTOFNOWactive BOUMEZRAGALIdissolved CAP DIRECTactive CELINE MAURAGEdissolved CHRISTINE ARLETTE MARCELLE LABBEdissolved C M DECOactive DAMIEN MARIE FRANCOIS LOUVETactive IBERIMOdissolved JEREMY BAPTISTE EUGENE PEANactive Marc Eric Ghanemdissolved MAXIMILIEN LESCROARTactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100