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Sole trader dossier

LAURELINE GWENAELLE CHARLOTTE LE DUIGOU

FRANCE · SOLE TRADER · INCORPORATED 2021-03-09
KYBE ID: FR-894887140 · 894887140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURELINE GWENAELLE CHARLOTTE LE DUIGOU

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Registration894887140

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Statusactive

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Incorporated2021-03-09

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Registered address2 PL Georges Pompidou, 93160 Noisy-le-Grand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN BERNARD ALEXANDERdissolved ANTOINE CARRERE DEBATdissolved BASSGEARSdissolved BEST INNOVdissolved Gabrielle Andrée Dalberaactive HARIVOLA RANDRIAMAROdissolved HELENE JEANNE CAMILLE LASAYGUESdissolved INNOV8 LABdissolved INNOVLINEdissolved IVOLISactive JEAN-PAUL PELONactive KEYSHA HEATHER SHANIA SOUKSAMLANEdissolved LES EDITIONS DIAGONALESactive LIAKI LIMactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100