DOSSIERS / LAURINE MAKHARINE
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Sole trader dossier

LAURINE MAKHARINE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-24
KYBE ID: FR-813167798 · 813167798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURINE MAKHARINE
fr_inpi
813167798
fr_inpi
active
fr_inpi
2015-07-24
fr_inpi
8 RUE MOLIERE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

19SMPdissolved53MVdissolvedABYS FRANCE SARLdissolvedACG COMMUNICATION & DEVELOPPEMENTdissolvedANTONY MOUBARAKactiveARPEGESdissolvedATENA ARCHITECTUREdissolvedBARRECAactiveBRAND DIAGONAL MANAGEMENTdissolvedCATHERINE ANNE CHRISTENactiveCECILE CORDIERdissolvedCHARPPAS CONSEILdissolvedC.H CAPITALactiveCOMPAGNIE THEATR'ACTIFactiveFLORENCE JACQUELINE GOULETdissolvedFLORYSdissolvedFRANCE BARJOU ENERGETICIENNEdissolvedFREDERIC BARBIERactiveINNOVATION & GROWTHdissolvedJACQUES ROBINactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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