Key facts
activeCAROLINE SUZANNE CHRISTINE LAURENT
fr_inpi
825120041
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active
fr_inpi
2017-01-04
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223 RUE Saint-Honoré, 75001 Paris
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Sole trader dossier
CAROLINE SUZANNE CHRISTINE LAURENT
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalALGAFINAMELIA LAURE ISABELLE SABINE PRELOTARTHENAARTHENA HOLDINGBENEDICTE QUERENETBUNKLB&WACABINET ZAKSCATHERINE ROBINCOMPLIVATETS J BELLETEIX ET CIEFUTURLANDGEFIP PARTNERS 2GEFIP SELECTGGV AVOCATS RECHTSANWALTEHORUSISLITLA DECLARATION FRANCO ALLEMANDELAURENCE FIHEYMANON MARIE JOSEPHINE EMILIE COLIN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100