DOSSIERS / LAETITIA SANDRA PATRICIA PORTENAERE
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Sole trader dossier

LAETITIA SANDRA PATRICIA PORTENAERE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-30
KYBE ID: FR-852372994 · 852372994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA SANDRA PATRICIA PORTENAERE
fr_inpi
852372994
fr_inpi
active
fr_inpi
2019-07-30
fr_inpi
18 RUE DU VERGER, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAR RIBANIdissolvedASSOCIATION DES LOCATAIRES 18-20 RUE DU VERGERactiveAXEL RONALDO SOUMA-GOROMOdissolvedBUSS IT UPactiveBUSS IT UP PRODactiveILIDIO LOPES SANCHESdissolvedKARIM RIBANIdissolvedLANDRY JESSY NINABEKAdissolvedMARONINdissolvedMELANIE DEVICdissolved[ND]activeNicolas Michel GAYDUactiveNINA SREBRANOVAdissolvedPATRICE ALEXANDREactivePIERRE-NICOLAS GUILLAUME SOULIEdissolvedSAMIR BOUTALERdissolvedsamuelson leneusactiveVIGILANCE POLYSECURITE SARLactiveZAZENdissolved

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