DOSSIERS / EMILIE CHRISTIANE MADELEINE LAINE
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Sole trader dossier

EMILIE CHRISTIANE MADELEINE LAINE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-851936211 · 851936211 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE CHRISTIANE MADELEINE LAINE
fr_inpi
851936211
fr_inpi
active
fr_inpi
2019-07-15
fr_inpi
5 RUE GASTON PRETOT, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G PROMOTIONactive2 M INVEST COdissolved2M PROMOTIONactiveADSTRATdissolvedADSTRAT FRANCHE-COMTEdissolvedANNE SOPHIE PETITJEANactiveBABOUdissolvedBPRCdissolvedCABINET DES DRS PETITJEAN - KOENIG ET DE MME PIWOWARSKAdissolvedCARSAFE INVESTdissolvedCHRISTELLE BONNOTactiveDMPR INVESTactiveDOMAINE DES SUPPLISSONSdissolvedFACE PAYS DE MONTBELIARDactiveFAMENdissolvedFYMOGESTdissolvedGFA DOMAINE LA CITADELLEdissolvedISABELLE BOUVIERdissolvedJCP IMMOBILIERdissolvedJEAN BAPTISTE ERNEST HUGUES EUVRARDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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