DOSSIERS / LAURE GUINGAND
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Sole trader dossier

LAURE GUINGAND

FRANCE · SOLE TRADER · INCORPORATED 2018-03-29
KYBE ID: FR-838469260 · 838469260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURE GUINGAND
fr_inpi
838469260
fr_inpi
dissolved
fr_inpi
2018-03-29
fr_inpi
5 RUE NORMANDE, 78490 MONTFORT-L'AMAURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CHARBONNIERactiveAU BONHEUR DES DAMESdissolvedAU-DELA DES AIGUILLESactiveBRITISH GALLERYdissolvedCORINNE DENISE CHAPERONdissolvedEMELYNE MARGAUX CHATELUSdissolvedFABRICE VANNIERdissolvedLES PETITES ANCIENNESdissolvedMARION MARGUERITE MAURICETTE DESQUESSESdissolvedODILE TASSELdissolvedPAYSAGESactiveQLIKNOWdissolvedSAN SHOESdissolvedSCI DE GESTION GROUPE TRAN MARCEULdissolvedSCI DE GESTION TU O TRAN DECOOPMANdissolvedSCI LAE VANINAdissolvedSCI SOMARDO NORMANDEdissolvedSophie Francoise Nicole Katarina DE VAUCORBEILdissolvedTU'O BROCANTE SOLDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100