DOSSIERS / LAURIE MARTEL
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Sole trader dossier

LAURIE MARTEL

FRANCE · SOLE TRADER · INCORPORATED 2021-03-25
KYBE ID: FR-897874426 · 897874426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURIE MARTEL
fr_inpi
897874426
fr_inpi
active
fr_inpi
2021-03-25
fr_inpi
4 AV VAN DYCK, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PHILIPPARTdissolvedANITA ANTONdissolvedAURELIE GAZAVEdissolvedCARETENEactiveCECILE BRETECHERdissolvedCEDRIC JIVA LILAdissolvedCELINE PLANTARDdissolvedCHARLES CAMPBELLdissolvedCHARLES GODINdissolvedCHARLOTTE PHELIZONdissolvedCHRISTINE HILLIGactiveCLAUDE AMARDEILdissolvedDU MONCEAUdissolvedEMILY SPARSIS VILOINGdissolvedFREDERIQUE LHERAULTdissolvedHELENE MOISANDactiveIGOR DOUMENCactiveJEAN-CLAUDE GOLDSMITHdissolvedJULIEN GEORGES GUY ADRIEN BROUWERactiveLUCAS AUBRYactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100