DOSSIERS / LAETITIA RICHON
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Sole trader dossier

LAETITIA RICHON

FRANCE · SOLE TRADER · INCORPORATED 2014-06-30
KYBE ID: FR-803182070 · 803182070 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA RICHON
fr_inpi
803182070
fr_inpi
active
fr_inpi
2014-06-30
fr_inpi
46 AV CONDORCET, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXIS DURAND DUBIEFactiveAURORE CAILLAULTactiveBAYARD RADIOTHERAPIEactiveCENTRE MK BAYARDactiveCENTRE OPHTALMOLOGIQUE BAYARDdissolvedCHRISTIAN JEAN-LOUIS MEASSONactiveDAVID LOUIS PERARDactiveESTELLE LOUETactiveFRANCOIS PROSTactiveFREDERIC MOCHREF-RAZAVIactiveGabrielle JeandrozactiveGALLINE - ORLAMdissolvedGUILLAUME CALLEJAactiveHENRY OLLAGNONactiveHERVE VINCENT POTYactiveINGRID SANCHEZactiveJEAN-MARC YOUDA CZERNIEWICZactiveJS HOLDINGdissolvedJULIE MAUD DEMENTHONactiveJULIEN PIERRE VINCENT SASSOLASactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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