DOSSIERS / LAURE ANNE FRANCOISE D'HARCOURT
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Sole trader dossier

LAURE ANNE FRANCOISE D'HARCOURT

FRANCE · SOLE TRADER · INCORPORATED 2015-02-03
KYBE ID: FR-809398779 · 809398779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE ANNE FRANCOISE D'HARCOURT
fr_inpi
809398779
fr_inpi
active
fr_inpi
2015-02-03
fr_inpi
11 RUE BARBET DE JOUY, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE ARNAUT SECCOdissolvedANNE LAURE RODOCANACHIactiveARIANE LEMEEdissolvedASS AMITIE FRANCE COREEactiveATHINA CONSEILactiveB2JdissolvedBARBARA BUENDIAactiveCOMEXPARdissolvedCONTRIBUTIONS SOCIALESactiveENFIN PARISactiveFIMARTEdissolvedGuillaume LÉCUYERdissolvedHENRI DE LUCIAactiveHERMIONEdissolvedILEXdissolvedINGENIERIE CULTURE ET PATRIMOINEactiveJACQUES CRESTINUdissolvedJEAN-CLAUDE MENOUactiveJEAN JACQUES DE PERETTIdissolvedLES BLANCSdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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