DOSSIERS / LAURENCE YVONNE GINETTE AUGAIT
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Sole trader dossier

LAURENCE YVONNE GINETTE AUGAIT

FRANCE · SOLE TRADER · INCORPORATED 2010-04-29
KYBE ID: FR-523810737 · 523810737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE YVONNE GINETTE AUGAIT
fr_inpi
523810737
fr_inpi
active
fr_inpi
2010-04-29
fr_inpi
11 AV LE CORBUSIER, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN FIEVETactiveANTOINE MESNARDactiveBENOIT MARC ANTOINE COUSINactiveBRUNO JOSEPH JEAN PIERRE CHAPUTactiveCHRISTIAN CHARLETactiveCHRISTIAN THUILLIERactiveCHRISTOPHE JOCLASactiveFABRICE JEAN MICHEL WALLEdissolvedFrancoise COURCOTactiveGUILLAUME DEPRETactiveIGNACE FLORINactiveJEAN MICHEL ANTOINE JEAN-MICHEL SAILLYdissolvedJEAN MICHEL DUFOURdissolvedMARIE-JOSE THIEBAUTactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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