DOSSIERS / LAURE PAULE LAETITIA BENGUIGUI
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Sole trader dossier

LAURE PAULE LAETITIA BENGUIGUI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-10
KYBE ID: FR-791294572 · 791294572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE PAULE LAETITIA BENGUIGUI
fr_inpi
791294572
fr_inpi
active
fr_inpi
2013-01-10
fr_inpi
44 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABAT JEAN ET COLETTEactiveANNE PAUGETactiveBBH ALSACEdissolvedBENAMOU L ET TOBELAIM CactiveBENOIT GEORGES DUBOURDIEUactiveCAPITOLEdissolvedCECILE SUZANNE MARCELLE BLACHONactiveCORINNE COTTAISdissolvedEDITIONS DU GRAND RONDdissolvedHABIAGUE FRERESactiveHELOISE LOPEZdissolvedISABELLE MARIE-ANDREE SEFFdissolvedLEGAL WORKSHOPdissolvedLYSIAN YVES BONNAFOUSdissolvedMAILYS ALAZARDactive[ND]activeREJESEdissolvedROBERT HILTENBRANDdissolvedSCI LEALLANdissolvedSERGE ANDRE CASTROdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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