DOSSIERS / AMANDINE ELISABELLE NATHALIE LAINEY
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Sole trader dossier

AMANDINE ELISABELLE NATHALIE LAINEY

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-814920203 · 814920203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE ELISABELLE NATHALIE LAINEY
fr_inpi
814920203
fr_inpi
active
fr_inpi
2015-12-01
fr_inpi
42 RUE DE POTERIE, 50700 VALOGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN YVES ANNE MARIE DE GEYER D'ORTHdissolvedBRUNO BAUDINdissolvedCAMILLE GOUILLETactiveFANNY LEROUVILLOISactiveLOUIS-PHILIPPEdissolvedMAEVA ELODIE MEGGIE NATIVELactiveMAIAdissolvedMAXENCE HECTORactiveMELISSA FRANCOactive[ND]active[ND]active[ND]active[ND]activeNICOLAS LUCASactivePATRICK MARCEL ANDRE FRIGOUTdissolvedPAULINE AMELIE LAURA LATINIactiveRAPHAELLE MAIZERAYactiveSCP LUCAS - MARIE - MARTINactiveSELARL PRESQU'ILE ORTHOactiveSISA VICQ D'AZIRdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100