DOSSIERS / LAURY ASHLEY ANDRE LUBIN
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Sole trader dossier

LAURY ASHLEY ANDRE LUBIN

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797689536 · 797689536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURY ASHLEY ANDRE LUBIN
fr_inpi
797689536
fr_inpi
active
fr_inpi
2013-10-01
fr_inpi
SAINT-FELIX, SAINT FELIX, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUDREY MARCELLINE GOBAdissolvedBAYA HIHIdissolvedBEABERdissolvedBELPLACE MUSICdissolvedBRUNO XAVIER BRUNO XAVIER JEANNEdissolvedCELINE EMILY POOLdissolvedDANIEL DEVALdissolvedDOM ETUDES BTPdissolvedERIC HONORAT LOMBARDdissolvedGAELLE CARTIactiveHIDELLICactiveJEAN LUC EUGENE JEAN-LUC DUHAMELdissolvedJIHANE YONA MARIE BOTREAU-ROUSSEL-BONNETERREdissolvedJULIEN EVENNOUdissolvedLAVERIES DE GUADELOUPEdissolvedMARIE ANDREE LYSKAWAdissolvedMARIE ELISE SERVAIS LAURENTdissolvedMARYLINE BECUWEdissolvedMAX BERNARDIN PELISSIERdissolvedMIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100