DOSSIERS / LAURY LAURY-OCEANE WASSI
← SearchExport PDF
Sole trader dossier

LAURY LAURY-OCEANE WASSI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-15
KYBE ID: FR-887478352 · 887478352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURY LAURY-OCEANE WASSI
fr_inpi
887478352
fr_inpi
dissolved
fr_inpi
2020-05-15
fr_inpi
48 RUE DU GENERAL LECLERC, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADB TRANSACTIONdissolvedALEXANDRE PLATEAUXactiveASSOCIATION SCIENCE ET ILLUSIONSactiveCLARISSE BOUTIQUEdissolvedCORINNE TONSOdissolvedGESTION IMMOBIL SUCY EN BRIEdissolvedGINSACdissolvedINDIVISION GASNIERdissolvedJANINE BIARDdissolvedJEAN MARIE OMER COISNEdissolvedLEBRE JOUBIN GESTIONdissolvedMARIE JARDdissolvedMATHEOdissolvedMATHIEdissolvedNADINE ALBERTINE ASTRUCdissolvedNATUR O VILLAGEdissolved[ND]activePATRICE JULES VINCENZO COISNEdissolvedPAUL MICHEL JEANDINdissolvedPHARMACIE FACE A L'ANCIENNE MAIRIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100