DOSSIERS / LAURENCE MONIQUE JANINE ANDRE
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Sole trader dossier

LAURENCE MONIQUE JANINE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840804587 · 840804587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE MONIQUE JANINE ANDRE
fr_inpi
840804587
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
41 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ARTHUR CONSULTINGdissolvedAUDIS INTERNATIONALdissolvedCATRI 4 IdissolvedD2S INTERNATIONALdissolvedDCLCdissolvedEBAN.LINKdissolvedEmmanuel TUILdissolvedETABLISSEMENTS SERRATRICEdissolvedFLAGdissolvedFROGREVENUEdissolvedGEOFFROY DALLOZactiveGP MAP CONSULTINGdissolvedHENRI PAUL LOUIS FRUCHAUDactiveHUNTER CONSULTANTSdissolvedINDIVISION MONNIERactiveISABELLE ANDREA RENEE ROCOURTdissolvedKAWINIMAactiveLE VIEUX MOULINactiveLIONEL LAURENTactiveLOWBOYactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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