DOSSIERS / LAETITIA KERIMIAN
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Sole trader dossier

LAETITIA KERIMIAN

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-797898319 · 797898319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA KERIMIAN
fr_inpi
797898319
fr_inpi
active
fr_inpi
2013-07-01
fr_inpi
5 RUE Paul Verlaine, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE LUC ANDRE LUC CHUARDdissolvedBENJAMIN ETIENNE POHUdissolvedDUC ANH NGUYENdissolvedETAMAXdissolvedHOGO CONSEILdissolvedINDIVISION BESSONactiveINDIVISION BLAVIER NGUYENactiveISABELLE DUSSUDactiveLea Camille Berthe BourguilleauactiveLYDIA AKIKdissolvedLYON ECO-INNOVATIONdissolvedMICHEL SOROdissolvedMPHONEdissolvedMYJOLIEPEAUdissolvedMYMS IMMOBILIERactive[ND]active[ND]activeOLC PATRIMOINEactiveOLIVIER GEORGES JACQUES SAINT-GERMAINdissolvedPAUL AWOUNOUactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100