DOSSIERS / LAURA MARIE DEGUILI
← SearchExport PDF
Sole trader dossier

LAURA MARIE DEGUILI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538627043 · 538627043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA MARIE DEGUILI
fr_inpi
538627043
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
47 RUE DES EDELWEISS, 73540 LA BATHIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANDINE YVONNE CLAVIERactiveANAIS PERRONactiveCHLOE ANNA MARTINactiveCHRISTELLE GOTTELANDactiveEDELWEISSdissolvedEMMANUELLE CHRISTIANE ALINE VANNIERactiveGAELLE THIRIONactiveINDIVISION HEROU MERCIERactiveLuka HETAGOUROVactiveMANON MICHELE MAURICETTE FREDERICactiveMARIANNICK DIERAERTactive[ND]active[ND]activeNICOLAS THOMASactiveNOEMIE BANDELactiveOLIVIER CHRISTOPHE FUANTactiveSABINE Marie Andrée VAUTRINdissolvedSCM DES KINESITHERAPEUTES DE LA BATHIEactiveSIMON KRAGENactive

People with significant control

0 people
NameRoleFromSource

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