DOSSIERS / DE LATTRE AVOCATS
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Partnership dossier

DE LATTRE AVOCATS

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-20
KYBE ID: FR-837555325 · 837555325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LATTRE AVOCATS
fr_insee
837555325
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-02-20
fr_insee
3 AV DE LATTRE DE TASSIGNY, 57000 METZ
fr_insee
78.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACE CABINET DE PATHOLOGIEdissolvedANDREE FERYdissolvedBLANCHE BORCICdissolvedBWWdissolvedCABINET SOPHIE CLANCHETdissolvedCARACTERESdissolvedCG ET ASSOCIES SASdissolvedCLOEdissolvedDENISE BOURDONdissolvedFORSETIactiveFRANK AMIAUXdissolvedJEAN CLAUDE PAUL JOSEPH OHLMANNdissolvedKHAMIS AVOCATSdissolvedMARINE BANNIactive[ND]activeNICOLE KRAEMERdissolvedNICOLE MARIE LOUISE KRIERdissolvedNOEMIE FROTTIERactiveOLIVIER GILBERT FIRTIONactivePAOLUCCIO SCRAVIGLIERIactive

+9 more

People with significant control

2 people
NameRoleFromSource
MARINE BANNIDirigeant—France registry
SCP FIRTION GARDINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100