DOSSIERS / ELIANE LAURAIN
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Sole trader dossier

ELIANE LAURAIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783406580 · 783406580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIANE LAURAIN
fr_inpi
783406580
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
55190 SORCY-SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE DUFRESNEdissolvedASS FONCIERE REMEMBREMENT SORCY EUVILLEactiveASS FONCIERE REMEMBREMENT SORCY TERRESactiveBERNARD JEAN PIERRE DUPONTdissolvedEARL DE SORCYdissolvedENTENTE SORCY VOID VACONactiveFROMAGERIE DE PANSEYdissolvedFROMAGERIE DE SORCYdissolvedGROUPEMENT FORESTIER DE PALISSEdissolvedJEANNINE LAURAINdissolvedJEAN WIRTHdissolvedLES EMBALLAGES DE LA MEUSEdissolvedLUCETTE MASSONdissolvedRANDO CLUB SORCY SAINT MARTINactiveSCE ASSAI COM SORCY SAINT MARTINdissolvedSCI DU MOULIN DE SORCYdissolvedSOCIETE FROMAGERE BESNIER SORCYdissolvedSOCIETE FROMAGERE DE SORCYdissolvedSTEF BIGEREL PAUL ET CLAUDEactiveSUZANNE VENDETTIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100