DOSSIERS / LAURENCE MARIE-JOSEPH BENEDICTE DE REVIERS DE MAUNY
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Sole trader dossier

LAURENCE MARIE-JOSEPH BENEDICTE DE REVIERS DE MAUNY

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-824654354 · 824654354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE MARIE-JOSEPH BENEDICTE DE REVIERS DE MAUNY
fr_inpi
824654354
fr_inpi
active
fr_inpi
2016-07-01
fr_inpi
15 RUE TIQUETONNE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES SYLVIE THERESE TOCHONdissolvedALI SHAHNAZ ALI-SHAHNAZ QARBANdissolvedALI SHAHNAZ GARGANactiveANNE-SOPHIE BOYERdissolvedCERAMICAdissolvedCHEMINS INDIENSactiveCHRISTIAN JACQUES MARCHALdissolvedCHUNCEI QINdissolvedCILMAactiveCOSMEdissolvedD.O.M.EactiveEURL LAFFARGUES LMPdissolvedFP HOLDINGdissolvedGENERATION OPERAactiveGINETTE HELENE ROSA CHABOTdissolvedGROUPEMENT FONCIER RURAL BOIS DE VILLIERSdissolvedGUILLAUME GUY PAUL ANDRE MICHELONactiveHARTMANNactiveJACQUES KIKI SEBAGdissolvedLES TROIS DIABLESdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100