DOSSIERS / ANTOINE ROMAIN LE LAY
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Sole trader dossier

ANTOINE ROMAIN LE LAY

FRANCE · SOLE TRADER · INCORPORATED 2014-09-10
KYBE ID: FR-804960029 · 804960029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE ROMAIN LE LAY
fr_inpi
804960029
fr_inpi
active
fr_inpi
2014-09-10
fr_inpi
57 RUE DE LANCRY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A 19 ARCHITECTUREdissolvedABDELKADER SGHIOUARdissolvedAKIN GULTEKINdissolvedASSOCIATION DES COMMERCANTS LANCRYactiveBATEAU - ECOLE GUERINdissolvedDECAGRAPHdissolvedDENVER WILLIAMSdissolvedFANNY YUNG SUN BURATTOactiveJAMdissolvedJEAN JACQUES AZOULAYdissolvedMARBELdissolvedMATHIEU-MARIE ANDRE JEAN HENRAdissolvedNAVYactive[ND]dissolved[ND]dissolvedNILUFER GUNESdissolvedPIERRE- ALEXANDRE QUENTIN FOUQUETdissolvedPULSION DE VIEactiveREPUBLIQUE IMMOBILIERactiveSABABYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100