DOSSIERS / MARTIN LAFAYE
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Sole trader dossier

MARTIN LAFAYE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-19
KYBE ID: FR-834772733 · 834772733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIN LAFAYE
fr_inpi
834772733
fr_inpi
active
fr_inpi
2018-01-19
fr_inpi
59 RUE DE LA CHINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Anna RivieractiveASSOCIATION G.A.C.activeATELIER CERUSEactiveCADIA MANGANEdissolvedCINZIA ROTAactiveCOMMUN EQUILIBREactiveCONSOLACION MACARENA MORILLA DOMINGUEZdissolvedCORINNE GADELETAdissolvedELISE MARIE JORGE DO MARCOdissolvedELSA LE LAYdissolvedGAMBETTA OFFESTdissolvedGILBERT BOUSQUETdissolvedGUENIEVRE GWENAELLE KERVELLAactiveJEAN-MAX MAUNOURYdissolvedJOELLE PUCHTAdissolvedLA FRESQUE DE L'ECONOMIE CIRCULAIREactiveMARGAUX ROGERactiveMARIE-EMMANUELLE LLINARESactiveMASSIMO PIBIRIdissolvedMatthieu Jean Robert Matthieu Zammitactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100