DOSSIERS / LAURIANE FAY
← SearchExport PDF
Sole trader dossier

LAURIANE FAY

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-890622616 · 890622616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURIANE FAY
fr_inpi
890622616
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
12 RUE de Liège, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADH IMMOBILIERdissolvedALAIN GEORGES LOUIS FAUGOUINdissolvedANNIE MARIE JEANNE BARDETdissolvedARMELLE NITHARTactiveDANIEL JACQUES HAEMMERLINactiveDBBdissolvedJDS SCHUTTE - MARTINdissolvedKCPactiveLV CONSEILdissolvedMAGLOIRE-MOINDROTdissolvedMAILLOT DE ROSIEREdissolvedMARIE HELENE VITTRANTdissolvedMICHEL GOMAdissolvedMONO EDITIONSdissolved[ND]dissolved[ND]activePHILIPPE JEAN EMILE GODARDdissolvedROLAND MARIE BRUNO MELLERIOdissolvedSABRINA PUSHPARAJAHdissolvedSC FMCB HAUT BARRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100