DOSSIERS / ETIENNE MARCEL LAFARGE
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Sole trader dossier

ETIENNE MARCEL LAFARGE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-21
KYBE ID: FR-819906124 · 819906124 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETIENNE MARCEL LAFARGE
fr_inpi
819906124
fr_inpi
active
fr_inpi
2016-04-21
fr_inpi
270 RUE SAINT-JACQUES, 75005 PARIS
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.

ARTHUR PAOLINIactiveASS LE CAHIER VERTactiveASSOCIATION DES CADRES ET DIRIGEANTS POUR LE PROGRES SOCIAL ET ECONOMIQUE ACADIactiveASSOGE 2.0activeBerenger des ClersactiveCERCLE INTERNATIONAL DE L'ARCactiveCLEMENT ACHERdissolvedCLEMENT JEAN ETIENNE BOUTARICdissolvedCLUB VOILE MINES PARISactiveCLUB VOILE MINES PARISactiveCYSMICactiveDawna Touray SeineraactiveDYNAMEANSdissolvedGESTION MAISON MINE PONT CHAUSactiveGuillaume CoulombactiveIngrid Bilbao ClementeactiveINTERMINES UNION ASS ANCIENS ELEVESactiveJULES PARFOURUactiveLA MER NOUS APPELLEactiveLEINA BENOUNICHEdissolved

+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