DOSSIERS / LAURE HASCOET
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Sole trader dossier

LAURE HASCOET

FRANCE · SOLE TRADER · INCORPORATED 2021-06-05
KYBE ID: FR-904501087 · 904501087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE HASCOET
fr_inpi
904501087
fr_inpi
active
fr_inpi
2021-06-05
fr_inpi
35 RUE GALLIENI, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Aissatou Yaye DIALLOdissolvedALAIN GILARDINdissolvedANTONIO JOSE DA SILVA ESTEVESdissolvedARIANE KORACactiveAYLA GURELdissolvedCHRISTOPHE CLAUDE BRUNdissolvedDUOVERSEdissolvedELGdissolvedELISABETH LUCIENNE REYNAUDactiveFANFARE TMDVactiveINDIVISION MALAKOFFactiveJAN PATRZYKdissolvedJONATHAN LOSSactiveJOSE IVAN GARCES HOYOdissolvedJULIA HUMEAUactiveKYAT INTERNATIONALdissolvedLAKHDAR DIT KALY BOUGUERNEactiveL'APPART 140activeLUIS FELIPE LOZANO VIVASactiveLU VUTEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100