DOSSIERS / LAETITIA MARIE-THERESE YVETTE SIMONE FAUCONNIER
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Sole trader dossier

Laetitia MARIE-THERESE YVETTE SIMONE FAUCONNIER

FRANCE · SOLE TRADER · INCORPORATED 2024-12-05
KYBE ID: FR-807690649 · 807690649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laetitia MARIE-THERESE YVETTE SIMONE FAUCONNIER
fr_inpi
807690649
fr_inpi
active
fr_inpi
2024-12-05
fr_inpi
51 RUE de la Piscine, 34080 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALEXIS GUERREIROactiveANTONIO LARVOR - SARTRAL INDIVISIONactiveaya regraguiactiveBENOIT CHARLES CHEVALIERactiveBETAAactiveBOMOI - ASSOCIATION DE SOLIDARITE INTERNATIONALE POUR LA PROMOTION DU DON DE SANG EN REPUBLIQUE DEMOCRATIQUE DU CONGOactiveCAVAILLE DAVID ET SOPHIE INDIVISIONactiveCHEVALLIER - POIRIER INDIVISIONactiveEliot Jordi BacoactiveELISABETH FERRANDactiveINDIVISION CREPET LECOMTEactiveINDIVISION MARQUET / MOVSESactiveINDIVISION PRACHE EDWIN ET CLAIREactiveJEAN-LUC GILLARDINactiveKIRSTETTER - ORNIX INDIVISIONactiveKUCYBALA INDIVISIONactiveMARIE-ANNE NIELactive[ND]active[ND]active[ND]active

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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