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Sole trader dossier

Fanny Laurent

FRANCE · SOLE TRADER · INCORPORATED 2024-07-18
KYBE ID: FR-835265067 · 835265067 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFanny Laurent

fr_inpi

Registration835265067

fr_inpi

Statusactive

fr_inpi

Incorporated2024-07-18

fr_inpi

Registered address22 RUE Dussoubs, 75002 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN LOUIS PAUL MORTREUXdissolved ALIANE LUCEdissolved AURELIE MEIMONdissolved BIG NOSEdissolved CAMILLE OLIVIER FRANCOIS MICHEL LECONTEdissolved CHRISTIAN DE BROSSESactive CLAUDE BABLONdissolved COMPAGNIE PAULINE GABRIELLEactive DAVID RICHARD VEYRACactive ECOLE FRANCAISE ENSEIGNEMENT DU QI GONGactive G.ET F. ABBOUdissolved IDOLactive INDIVISION GRIFOactive JOANNE DELAPORTEactive JORDI MANCAactive KATRIN THOMANECKdissolved LAURENCE WAHLdissolved LIGNE NATION RECLASS HANDICAPEdissolved LINGERIE CLOTILDE BLARD S Adissolved LUCIO MARTINELLIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100