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Sole trader dossier

AUDREY MICHELE MYLENE LAFARGE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-23
KYBE ID: FR-521289256 · 521289256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY MICHELE MYLENE LAFARGE

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Registration521289256

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Statusactive

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Incorporated2010-03-23

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Registered address24 BD RAIMBALDI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS NGUYENdissolved ALY THIAMdissolved AMINE BENSALAHdissolved ARAME NIANGdissolved BOUBOU SOWactive C 2 Rdissolved DAOUDA SOWdissolved DELIGHTdissolved HAMID ETTAGHOUTIdissolved KART RACING NICEactive MACOUMBA MBENGUEdissolved MADOU DIOPdissolved MALICKEL WAGNEdissolved MAMADOU MOUSTAPHA GAYEdissolved MARIEME DIOPdissolved MICHELE FRANCOISE TOURAINEdissolved MICHEL GERARD BOISGIRARDdissolved [ND]active OUSSEYNOU GADIAGAdissolved PROVENCE CONSTRUCTION RAVALEMENTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100