DOSSIERS / CLAIRE GENEVIEVE MARIE DE LAGUICHE
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Sole trader dossier

CLAIRE GENEVIEVE MARIE DE LAGUICHE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-892565599 · 892565599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE GENEVIEVE MARIE DE LAGUICHE
fr_inpi
892565599
fr_inpi
active
fr_inpi
2021-01-02
fr_inpi
29 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENOIT JEAN ZIMMERMANNactiveCASSINI VENTUREdissolvedCHARLES ANDRE HADJADJactiveDIDIER ROSENTHALdissolvedFAIRCHILD SPORTS FRANCEactiveFERME SAINTE MARIEdissolvedHUBERT MORENOdissolvedLAURENCE MARIE SIMON ARNAUDactiveLIONEL AGBOactiveLIUDMILA TCHUKOVA MAKEEVAdissolvedMODESTE CASTANOdissolvedMOUR NDIAYE SECKactive[ND]active[ND]dissolvedPARAMELdissolvedSCI BELLOdissolvedSCI DE L'ESPLANADEactiveSCI DES LACS ADAMOISdissolvedSCI DU PLATEAU BAUSSENCdissolvedSCI QUART D'ARGENTEUILdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100