DOSSIERS / LAURA ALICE MARTHE PINEDE
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Sole trader dossier

LAURA ALICE MARTHE PINEDE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-888167921 · 888167921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA ALICE MARTHE PINEDE
fr_inpi
888167921
fr_inpi
active
fr_inpi
2020-08-31
fr_inpi
52 BD Champetier de Ribes, 64000 Pau
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN DUFOURdissolvedANTHONY ARNAUD BULETdissolvedAQUITAINE GESTION MANAGEMENTdissolvedBRIGITTE JEANINE CLAUDE CHARONdissolvedCECILE RAOULTdissolvedCELINE FRANCOISE STETTLERactiveCHARLOTTE MARIE PAGNOUXactiveFREDERIC YVES MARIE JOUGLAdissolvedGLD PAUdissolvedJACQUES LACHIVERdissolvedJEAN PAUL JEAN-PAUL LISTREdissolvedJOSEPH JEAN-MARIE LABARRERE-CLAVERIEdissolvedLES GASCONS REUNISdissolvedLES GASCONS REUNISdissolvedMARKETING PROMOTIONactiveNADEGE PEROUactive[ND]active[ND]dissolvedN.F-S.PdissolvedSARL LE SPORTING CLUBdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100