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Sole trader dossier

QUENTIN LAINE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-528725229 · 528725229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameQUENTIN LAINE

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Registration528725229

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Statusactive

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Incorporated2010-11-15

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Registered address80 BD SAINT-MARCEL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AAA CONSULTINGactive ABERS CAPITALdissolved Ali ARMANDactive ALI ARMANDdissolved ANNIE HOTTIERdissolved ATEFEH SABERIANdissolved JEROME FEUILLEBOISactive Loriane Lemercieractive LOUIS FEUILLEBOISactive MARLENE LACOSTEactive [ND]active [ND]active [ND]active NELLA CLAUDE FEDELEdissolved PIERRETTE GEROMETTAdissolved SCI DU 39 RUE CARNOTdissolved SCI GOBELINS ST MARCELactive SCI LES GOBELINS 80dissolved ZMIRA ZIMMIE SASSONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100