DOSSIERS / STEPHANIE LACLAU
← SearchExport PDF
Sole trader dossier

STEPHANIE LACLAU

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-891076382 · 891076382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANIE LACLAU
fr_inpi
891076382
fr_inpi
active
fr_inpi
2020-11-09
fr_inpi
13 RUE THOUIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIELLE ALIENOR CATHERINE SIMUNEKactiveARLETTE RICCIdissolvedCANONBALL IMPEXactiveCLUB INFORMATIQUE DE PARISactiveERIC BEN CHEIKHdissolvedGEA BOURSEactiveGERARD LYON-CAENactiveGESTION EQUILIBREE D ACTIFSdissolvedGROUPE EUROPEEN D'ASSURANCEdissolvedIRI PANTHEONdissolvedJEREMY MAILLETactiveLIBERIO FRANCISCO DE LURDES REVERENDOdissolvedLMGdissolvedOKAMIdissolvedOLHA LABENKOactiveSARL FRANCE CAVEdissolvedS.C.I.J.S.D.dissolvedSCI KANUMAactiveSOCIETE TRANSEPTdissolvedSUMAIGNEactive

+2 more

People with significant control

0 people
NameRoleFromSource

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