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Sole trader dossier

ANA S LAFFON

FRANCE · SOLE TRADER · INCORPORATED 2012-05-16
KYBE ID: FR-751589888 · 751589888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA S LAFFON

fr_inpi

Registration751589888

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Statusactive

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Incorporated2012-05-16

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Registered address10 T RUE JANSSEN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Babacar THIOUBactive CECILE BASSALAIRdissolved CHRISTIAN TACHJIdissolved DITER-JANSSENdissolved ERIC WAGERdissolved FEDERICA CIOTTIactive FRANCOIS COUTILLARDactive Giuseppe Castagnaactive LES THEILLAISdissolved LOUIS-PHILEMON LAVAUDdissolved MABROUKA LAZARdissolved MARIAM DIARRAactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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