DOSSIERS / LAURENCE JACQUELINE PERRINE GUEZ
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Sole trader dossier

LAURENCE JACQUELINE PERRINE GUEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842763799 · 842763799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE JACQUELINE PERRINE GUEZ
fr_inpi
842763799
fr_inpi
active
fr_inpi
2018-09-10
fr_inpi
19 RUE GINOUX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT GHAOUIdissolvedASS CHAMP PENAL PENAL FIELDactiveBENEDICTE PICHONactiveBERYL AGATHE DABEZIESdissolvedCHLOE HAMEL DE MONCHENAULTdissolvedCYRIL BESSAOUDdissolvedDOM & COdissolvedEMILE TOFFIERactiveFLANDRINdissolvedFMCactiveGENEVIEVE COLLINactiveGEORGES JOACHIM RICOdissolvedGILBERT THIERIETactiveHOLDING H5dissolvedINDIVISION GHAYA FADI ET EL KHOURY NADINEactiveJEAN EAMANN FLYNNactiveJULIEN HENIQUEactiveKEIKO TODAdissolvedLORRAINE MARIE ELISABETH LE FLOCHdissolvedMARIE PORROTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100