DOSSIERS / MARGOT CLAUDE RAYMONDE LAFLEUR
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Sole trader dossier

MARGOT CLAUDE RAYMONDE LAFLEUR

FRANCE · SOLE TRADER · INCORPORATED 2013-04-22
KYBE ID: FR-792653693 · 792653693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARGOT CLAUDE RAYMONDE LAFLEUR
fr_inpi
792653693
fr_inpi
active
fr_inpi
2013-04-22
fr_inpi
99 AV CARNOT, 54130 SAINT-MAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE NATACHA LESAINTdissolvedCONSTANCE HERRactiveECONOMIE TECHNIC INGENIERIE COORDINATIONactiveGERARD CARRIERdissolvedISABELLE HUMBERTdissolvedJACQUES FRANCOIS COUSSERANdissolvedJEAN LOUIS GUYOTdissolvedJEAN MARIE MINNIactiveJENNIFER BERTOCCHIactiveJOCELYNE DUPREactiveJSG 22dissolvedMARYLOUactiveMICHEL PECASTAINGSdissolved[ND]active[ND]activeSCI B C C PdissolvedSCI CROBIdissolvedSCI LA MIRLANTAINEactiveSCI MIRABELLEdissolvedSOCIETE CIVILE IMMOBILIERE CARNOT ET PAR ABREVIATION SCI IMMO CARNOTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100