DOSSIERS / LAURE ISABELLE SYLVIE DE THOISY
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Sole trader dossier

LAURE ISABELLE SYLVIE DE THOISY

FRANCE · SOLE TRADER · INCORPORATED 2022-06-02
KYBE ID: FR-799080882 · 799080882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURE ISABELLE SYLVIE DE THOISY
fr_inpi
799080882
fr_inpi
dissolved
fr_inpi
2022-06-02
fr_inpi
21 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JOLLAINdissolvedALBERT OHAYONdissolvedALESSANDRO PRINCIPEactiveALIX VERONIQUE ANNE SOPHIE HENRYactiveALTERNATIVEdissolvedASTRID MARIE-LAURE LUCASdissolvedAUDREY EVE REJANE AMSELLEMdissolvedBARBIER BOTANICactiveBESTdissolvedBGVC CONSULTINGdissolvedCAPITAL YLEASactiveEMERGENCE GROUP DEVELOPPEMENTactiveHANIN HAMMOUDdissolvedHELENE BOUIXactiveJACQUELINE SARAH VOLFINdissolvedJEROME LEVYdissolvedJOHAN ATTALdissolvedKLdissolvedLDT CAPITALactiveLES ALCANIDESdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100