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Sole trader dossier

SANDRINE NADINE LAPAJ

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-891052763 · 891052763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDRINE NADINE LAPAJ

fr_inpi

Registration891052763

fr_inpi

Statusactive

fr_inpi

Incorporated2020-11-16

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Registered address7 RUE PRESIDENT FAVRE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNAdissolved EVELYNE GHISLAINE GENTILLONdissolved HERVE GERFAUD-VALENTINactive INDIVISION SAGE FERNAND SUCCESSIONdissolved IN VINOdissolved JEAN DENIS ROCHEdissolved JEAN PIERRE PINIERdissolved JEAN-ROMAIN DERINCKdissolved JOELLE OUABELdissolved LUXOPTOdissolved MARIE PIERRE LAMYactive M.A.T.M.Bdissolved MYRIAM DUFAUXactive [ND]active [ND]active NEIMADZARTEPactive REVIDAdissolved SCI DE BEAUREPAIREdissolved SCI F.G.Hdissolved TROPIQUEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100