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Sole trader dossier

JULIEN ANTHONY GERARD LAFFEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-08-23
KYBE ID: FR-853338002 · 853338002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIEN ANTHONY GERARD LAFFEZ

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Registration853338002

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Statusactive

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Incorporated2019-08-23

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Registered address59 AV ARISTIDE BRIAND, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREE EL ASMARactive ANTHONY RODRIGUEZactive BRUNO NAJJARKHALIL ABBADdissolved EDITION BELLEVUEdissolved EL YAKOUBI INGENIERIEdissolved FASHION DESIGNdissolved JEAN ROLAND CHARLES BARREAUDdissolved JEAN RUHAUTdissolved Jérémie N'bouéké Carnus MESSANactive KYKdissolved LILIANE COLLET SEPPELTdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS DANIEL AMROUCHEactive PATRICIA LEBRUNdissolved PHILIPPE THUILLIERactive ROBERT CORDEAUdissolved SHARP CONSULTINGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100