DOSSIERS / LAURA MARIE MICHELE CHENE
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Sole trader dossier

LAURA MARIE MICHELE CHENE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-899736367 · 899736367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA MARIE MICHELE CHENE
fr_inpi
899736367
fr_inpi
active
fr_inpi
2020-06-29
fr_inpi
122 ALL DE BARCELONE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMEUBLEMENT CONCEPTdissolvedCUMA D'ACCUEIL DEPARTEMENTALEdissolvedCUMA D ACCUEIL DEP BIO ENERGIEdissolvedDIRECT SALONSdissolvedFrancois Niels CordieractiveFRANCOIS TOURDJMANactiveNAVLINKdissolvedPIERRE ET GESTIONdissolvedPIERRE ET PROMOTIONdissolvedPLEIN SUD SNCdissolvedPROGECOdissolvedSCI FORUMdissolvedSCI LA VILLANELLEdissolvedSCI PIERRE ET PATRIMOINEdissolvedSCI PROLAURdissolvedSCI RESIDENCE MONTPENSIERdissolvedSNC LES PINSdissolvedSOLUCES RH 3dissolvedVLADIMIR MOMPEROUSSEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100