DOSSIERS / CBT LAFAYETTE
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Company dossier

CBT LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-514786029 · 514786029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBT LAFAYETTE
fr_insee
514786029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-14
fr_insee
43 RUE DU TELEGRAPHE, 75020 PARIS
fr_insee
64.20Z
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€194,490
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE MARIE CRIGNONdissolvedANTILIA LORNEactiveARLETTE SIONNEAUdissolvedAUDREY FILIOTdissolvedBERNARD GOUVERNEURdissolvedCharles MATTERNactiveCLUBHOUSE FRANCEactiveEP INVESTORdissolvedERIC GERARD NICOLAS DELEVAQUEactiveFATIHA NINA BENTAIFOURactiveFATOU AGNELA DIAOactiveFONDS DE DOTATION FAMILLE CHARRIERactiveFRANCOISE CHAUVELactiveGIORGIA BENOISTdissolvedJACKY JACQUES THIERRYactiveJEAN EMILE LAGNEAUdissolvedJEROME MICHEL JEAN ROBINdissolvedLARBI MORactiveLA TERRASSE CHORONdissolvedMARCEL PAUL KLEPECdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
FABRICE BelaubrePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100