DOSSIERS / LAURY N'DRI MICHELE KOUAKOU
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Sole trader dossier

LAURY N'DRI MICHELE KOUAKOU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-27
KYBE ID: FR-894007509 · 894007509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURY N'DRI MICHELE KOUAKOU
fr_inpi
894007509
fr_inpi
active
fr_inpi
2021-01-27
fr_inpi
1 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
63PKRDG AVOCATdissolvedAGUIDET AVOCATdissolvedALAIN DE SAVIGNY CONSEILactiveBDB AVOCATdissolvedCHEVAL BLANC FINANCE SASdissolvedEBEE AVOCATdissolvedE-CONNECT LEGALactiveELIE SAAB FRANCEdissolvedF.S.A. SERVICESdissolvedGROUPE FRANCOIS SANCHEZ CONSULTANTSdissolvedISABELLE ROUCHEactiveISABELLE ROUCHE AVOCATdissolvedJOBHOLDdissolvedLSML AVOCATdissolvedMARGAUX VANDEWALLEactiveMAX OLIVIER N'GORANactiveMONCEAU CARRIERES - FRANCOIS SANCHEZ CONSULTANTSdissolved[ND]active[ND]active[ND]active

+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