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Sole trader dossier

LAURIE PASCAL DENISE VANTIEGHEM

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-751117946 · 751117946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURIE PASCAL DENISE VANTIEGHEM

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Registration751117946

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Statusactive

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Incorporated2012-03-01

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Registered address2 Mail Victor Jarra, 93160 Noisy-le-Grand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AICHA BOUYRAdissolved AIDONS PLUSactive BEANWINDI YAMEOGOactive CENTRALE DISTRIBUTIONdissolved GHISLAIN NTUMBA NKOLOMBOdissolved GUILLAUME CLANETactive HAJAR YETTOUdissolved KARTHIKAN STOREdissolved KHAYAMYNA LE SOUFFLE DE DEMAIN ( KHAYAMYNA )active KING SHOP 99dissolved MANU ENTREPRISESdissolved MARION JOHANNA ODE DPLECHINactive MICHEL VIGORdissolved MOUSSA YETTOUactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PEDRO MAKENGOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100