DOSSIERS / LAURE NATHALIE SIRI
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Sole trader dossier

LAURE NATHALIE SIRI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-20
KYBE ID: FR-513462671 · 513462671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE NATHALIE SIRI
fr_inpi
513462671
fr_inpi
active
fr_inpi
2009-05-20
fr_inpi
8 RUE DU CHATEAU LANDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALICE JACQUELINE ISABELLE GENSSEdissolvedANTONINE ANDRIEUXdissolvedART CERAMIQUEdissolvedASSOCIATION RENOUVEAU CHNE ORactiveAUDELIA HANNAH SALFATIdissolvedBASTNactiveBERTRAND DE COLOMBELactiveBRUNET GRATIO ARCHITECTESdissolvedDA GIACOMOdissolvedETIENNE PENGLOANdissolvedEUGENIE SECNAZIactiveGuillaume SCHWETTERLÉactiveHENRI HONORE GEENSdissolvedHENRI MARTINdissolvedJEAN-CLAUDE LEBELLEdissolvedJEREMY COFFMANactiveJustyna SCHWETTERLE-KARPINSKAactiveLAURE-ANNE GENEVIEVE YVETTE BERNARDactiveLAURENT MICHEL EMILIEN FINETdissolvedLIMINAL PRODUCTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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