DOSSIERS / LAUREEN HUGUETTE ANNE-MARIE REPESSÉ
← SearchExport PDF
Sole trader dossier

Laureen Huguette Anne-Marie Repessé

FRANCE · SOLE TRADER · INCORPORATED 2025-02-10
KYBE ID: FR-903736130 · 903736130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laureen Huguette Anne-Marie Repessé
fr_inpi
903736130
fr_inpi
active
fr_inpi
2025-02-10
fr_inpi
91 RUE des Cités, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMIRAactiveAREZKI AIT AHMED AMEZIANEactiveAUBERVILLIERS CITES 91dissolvedAVALLONE CONSTRUCTIONdissolvedEMMA LA BELLEdissolvedJEAN MICHEL CARTIERdissolvedLA BONNE ETOILEdissolvedLAMARA SLIMANIdissolvedLA PERLE DE TUNISdissolvedMEHDI EL MOKHTARIdissolvedMICHEL BOURSONdissolvedmohamed shimar Abdul RaufactiveMOHAMMED KYOM HOSSAIN KHANactive[ND]active[ND]active[ND]activeNOUARA DAMICHEdissolvedRAISA FRANCA BASTOSactiveRENE BONTEMPSdissolvedRISTORENTE PIZZERIA VENEZIAdissolved

+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