DOSSIERS / LAURA VIRGINIA SCHNEILIN
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Sole trader dossier

LAURA VIRGINIA SCHNEILIN

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524576568 · 524576568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA VIRGINIA SCHNEILIN
fr_inpi
524576568
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
38 RUE CLAUDE TERRASSE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE JEANNE MISSONdissolvedASS SC CHRETIENNE DES ELEVES DE R PANTEactiveBARBARA NINA CRESPINactiveBERNARD GHIGOdissolvedBRIANDdissolvedFROALdissolvedGGPdissolvedGILLES LE BARBIERdissolvedGUY LOUIS MAURICE SIDOBREdissolvedHABITAT SERVICESdissolvedILES PROMOTIONactiveJOSE DE ALMEIDA CAMPOSdissolvedJOSETTE BAREILLE SAINT GAUDENSactiveMURIEL GALLIMARDdissolved[ND]active[ND]activePASCALINE DOROTHEE T BEDELdissolvedSARL DA. SI. BA.dissolvedSOCIETE CIVILE MOBILIERE ASSOREPdissolvedVIRGINIE MARIE SIMONNETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100