DOSSIERS / LAURA CLAUDINE HELENE CHAMPAIN
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Sole trader dossier

LAURA CLAUDINE HELENE CHAMPAIN

FRANCE · SOLE TRADER · INCORPORATED 2015-07-24
KYBE ID: FR-813617214 · 813617214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA CLAUDINE HELENE CHAMPAIN
fr_inpi
813617214
fr_inpi
active
fr_inpi
2015-07-24
fr_inpi
22 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LUTECIENNE FALUCHARDE (A.L.F)activeCHRISTEL RIOdissolvedCOPR 22 24 RUE DU FG ST MARTIN 75010 PARISactiveFANNY JULIE FONTAINEdissolvedFRANCE COIFFURE SSDactiveHAG FAZALdissolvedLE 183dissolvedMAISON THERESE CHOPINETdissolvedMargaux RivelaygueactiveMINH-TAM DAVID LYdissolvedMOHAMED HASSAN MORADNIdissolved[ND]activeONEIRA CAPITALactiveONEIRA CONSEILactiveOPTIM & COdissolvedPOMELO & COactiveSCI SAINT MARTINdissolvedSECOND TOMEdissolvedSERRVICE D'INF ETUD MEDECINEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100