DOSSIERS / ANNE LAURE DELAPORTE
← SearchExport PDF
Sole trader dossier

ANNE LAURE DELAPORTE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-02
KYBE ID: FR-752749630 · 752749630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LAURE DELAPORTE
fr_inpi
752749630
fr_inpi
active
fr_inpi
2012-07-02
fr_inpi
22 RUE DE PICARDIE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B CAMPING FAB MATER CAMPINdissolvedAGECIFdissolvedAGEC ILE DE FRANCEactiveALAIN MAURICE JULES GAUCHETactiveALLEMANDIdissolvedALTdissolvedANNICK PAYETactiveANTOINE VINCENT JARZAGUETdissolvedASSOCIATION CENTRE MEDIATION CULTUREactiveBernard Michel G DemoortelactiveBISSERKA IORDANOVAdissolvedCHARLES GRUBSZTEJNdissolvedCLEMENT BACHETdissolvedCUIR ROYALdissolvedDENISE QUITTOTdissolvedDOROTHEE JEANNE LAGARDactiveELISABETH ZIERactiveELIZABETH GULLOTTOactiveELVIO MAIOdissolvedFLAVIO MELITAactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100