DOSSIERS / MARIE-LAURENCE GAFFAREL
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Sole trader dossier

MARIE-LAURENCE GAFFAREL

FRANCE · SOLE TRADER · INCORPORATED 2009-06-08
KYBE ID: FR-513232132 · 513232132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-LAURENCE GAFFAREL
fr_inpi
513232132
fr_inpi
active
fr_inpi
2009-06-08
fr_inpi
4 RUE FLECHIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTICYCLONESdissolvedBISTROT CHEZ BALTAZARdissolvedChristian Alexander ConneractiveCHRISTINE ROBERTdissolvedCLEMENT JEAN THEOPHANE MARIEactiveCORSE CONTINENT TOURISMEdissolvedCUPS SECURITEdissolvedDIS BONJOUR A LA DAMEdissolvedFRANCESCO GIOVANNI FERLAdissolvedINES MAURINactiveLAURANE WARA QUISPEactiveLES ATELIERS DE CRIBEAUactiveLE SYNDIQUE FESactiveMICHEL SEROUSSIdissolvedNANCY LI-ROSSIGNOLactiveNCM SECURITEdissolved[ND]active[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100