DOSSIERS / LAURENCE DENISE MARTINE THYES
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Sole trader dossier

LAURENCE DENISE MARTINE THYES

FRANCE · SOLE TRADER · INCORPORATED 2008-09-02
KYBE ID: FR-508115540 · 508115540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENCE DENISE MARTINE THYES
fr_inpi
508115540
fr_inpi
dissolved
fr_inpi
2008-09-02
fr_inpi
21 RUE ANDRE BARBAUX, 52100 SAINT-DIZIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINETTE GERAUDELdissolvedBOUCHERIE AL BARAKAactiveBOUCHERIE BILALactiveBRAHIM LADJALdissolvedBRIGITTE MARSACdissolvedCHO CHOdissolvedCHRISTIANE SOINdissolvedCLAUDE CAMILLE POUTRIEUXdissolvedCOIFFURE LOGIS BRAGARDdissolvedFAOUZI BEDDAdissolvedHASSANE BENJELLOUNdissolvedINDIVISION ROBINdissolvedLES BATISSEURS BRAGARDSdissolvedLUCIEN BRINdissolvedMANIA FIK.DactiveMAURICE SEBBAKdissolvedMEGA HABITATdissolvedMICHEL MAURICE VAN RYSEGHEMdissolvedMICHEL POUTRIEUXdissolvedMOUNIR BACHAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100