DOSSIERS / LAURENCE EUGNIE GINETTE TREBUGEAIS
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Sole trader dossier

LAURENCE EUGNIE GINETTE TREBUGEAIS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842660318 · 842660318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE EUGNIE GINETTE TREBUGEAIS
fr_inpi
842660318
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
12 B RUE de la Villette, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE MAUREAUactiveAURELIEN CHENactiveCATHERINE DOMINIQUE GAUactiveGUY CHALOM HAIM LELLOUCHEdissolvedJEAN-CHARLES PETIT-GATSdissolvedKARIM SCHLAPPIactiveLAURA ANNE GUYLAINE SIMONactiveLEA HYBREactiveLES 3 LdissolvedMARGHERITA MATRICARDIactiveMARIE-RENEE FLAJSZANERdissolvedMAURIZIO CHIRICIactiveMSP VILLAGE JOURDAINdissolved[ND]active[ND]activePIERRE DEGENSZAJNdissolvedPIERRE HYBREactivePIERRE LUC BERTRAND BUHANNICdissolvedSCI MAKOVEC SCHLAPPIdissolvedSOCIETE NOUVELLE DES MEUBLES CHAUMONTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100