DOSSIERS / SIEGFRIED LALAURIE
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Sole trader dossier

SIEGFRIED LALAURIE

FRANCE · SOLE TRADER · INCORPORATED 2005-11-29
KYBE ID: FR-487727091 · 487727091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIEGFRIED LALAURIE
fr_inpi
487727091
fr_inpi
active
fr_inpi
2005-11-29
fr_inpi
13 RUE DU CENS, 44880 SAUTRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELINE LOOTENactiveANNIE GUILLEUXdissolvedANTOINE VINCENT GOUJONactiveCLAIRE PASCALE MARIE BRETECHERactiveDOMINIQUE LEROYdissolvedGUILLAUME NANTILLETactiveISABELLE FAUCHOUXdissolvedLAETITIA MARTINactiveMICHEL JEAN HERVOUETdissolvedNATACHA SOPHIE BARBARA LAFOSSEdissolvedNATHALIE ADAMactiveOLIVIER ROGER JEAN GHISLAIN GRUBERactiveSCI LA CHESNAIEdissolvedSCI TCMRdissolvedSCM CHEVANNE ROBERTdissolvedSCM LE CORMIERdissolvedSELARL DR MATHIEU ROBERTdissolvedSELARL DR THOMAS CHEVANNEdissolvedSOPHIE BOUYERactiveTIPHAINE PARISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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