DOSSIERS / PASCAL MARIE FORTUNA LAETHIER
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Sole trader dossier

PASCAL MARIE FORTUNA LAETHIER

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-537631970 · 537631970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL MARIE FORTUNA LAETHIER
fr_inpi
537631970
fr_inpi
active
fr_inpi
2011-11-01
fr_inpi
42 RUE GAMBETTA, 77400 LAGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE EDOUARD DAVIDactiveANGELIQUE YOLANDE MADELEINE SAGUESactiveASSOCIATION DES DOCTEURS LERAY ET VIEactiveB.C.D AVOCATSdissolvedDOCTEUR MEAUX ET DOCTEUR VIEdissolvedECOPLACEMENTSdissolvedFLORENCE DENISE ANNIE BERNARDdissolvedFRANCOISE BOUJUdissolvedGERARD MOUCHNINOdissolvedJEAN PAUL MENESdissolvedJEAN PIERRE COEURETdissolvedKAMEL AIT MEHDIactiveMENES MOUCHNINO G ET JPactive[ND]active[ND]active[ND]dissolvedNOPATdissolvedNORA KHEDOUSSIdissolvedPROMOPRATdissolvedRELATION PUBLIQ CONSEIL EN PUBLICITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100