DOSSIERS / LAURIE NIANG
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Sole trader dossier

LAURIE NIANG

FRANCE · SOLE TRADER · INCORPORATED 2016-11-15
KYBE ID: FR-823858725 · 823858725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURIE NIANG
fr_inpi
823858725
fr_inpi
dissolved
fr_inpi
2016-11-15
fr_inpi
4 RUE JULES DUMIEN, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA GABRIELA RIVADENEIRAactiveANNA PETARDdissolvedAUDREY LAURE MARIE DEJARDINactiveAVANTIdissolvedCHUNET CORPdissolvedCOMPAGNIE ON CHERCHE QUELQU UNactiveCOREPILOT CONSULTINGactiveINTERNATIONAL GALACTIK FOOTBALL FANS ASSOCIATION (IGFFA)activeJEAN-LUC RENE LOUIS PARENTdissolvedJUDICAEL ROGER RENE VASSILI VATTIERdissolvedLIVIA LYANE LOUISA PHELIZONdissolved[ND]dissolvedOUMEYMA AOUZALdissolvedPLOU PLOU INVEST CORPactiveRACEFdissolvedRISING BUBBLESactiveVERONIQUE MONIQUE VERONIQUE BOUILLYactiveVICTOR BALLUdissolvedVINCENT VANDELLIdissolvedWARNING PREVENTION SIDA CHEZ LES GAISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100