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Sole trader dossier

LAETITIA YVONNE ROXANNE DEVALOIS

FRANCE · SOLE TRADER · INCORPORATED 2014-12-15
KYBE ID: FR-808154926 · 808154926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAETITIA YVONNE ROXANNE DEVALOIS

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Registration808154926

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Statusactive

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Incorporated2014-12-15

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Registered address98 B BD de Champigny, 94210 Saint-Maur-des-Fossés

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A 2 S DIFFUSIONdissolved AJAdissolved Andrea Zogheibactive ANI.Kdissolved CECILE ANNE ANGELA DECATHEAUGRUEdissolved CECILE MALLETdissolved CECILE VIRGINIE BRUNactive EURL MICHEL PIERRE BEILONactive JACQUES BERNARD CASTANdissolved JEAN-YVES ROBERT FRANCOIS PADELdissolved LUDIVINE LEMUETdissolved MANON SUZETTE SEMAMAdissolved MARC WILLIAM COUCHEdissolved MOKHTARIA BELBOUCHEactive NATHALIE SAMANTHA CRANCEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100