DOSSIERS / LAETITIA HELENE GAY
← SearchExport PDF
Sole trader dossier

LAETITIA HELENE GAY

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-813485653 · 813485653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA HELENE GAY
fr_inpi
813485653
fr_inpi
active
fr_inpi
2015-07-01
fr_inpi
8 RUE ARMAND BLOCH, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AJDactiveALEXANDRE JACQUES HENRI BERGELINdissolvedAMANDINE BOLOTTEdissolvedAM.COMdissolvedCABINET ECOLdissolvedCHARLINE DUVERNOYdissolvedCHRISTINE MARIE CHANTAL HUGUESdissolvedGERARD VERMOT-DESROCHESdissolvedHOSCABDENTactiveJACQUES HOSPITELactiveKARINE BACHMEYERactiveKHALID TALLASdissolvedLINA EMELINE CLAIRE JOUFFROYactiveLOGISIDE PATRIMOINEdissolvedMOUVEMENT DES ENTREPRISES DE FRANCE NORD FRANCHE COMTEdissolved[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS MILINKIEWICZactive

+8 more

People with significant control

0 people
NameRoleFromSource

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