DOSSIERS / INES DE LASSUS SAINT GENIES
← SearchExport PDF
Sole trader dossier

INES DE LASSUS SAINT GENIES

FRANCE · SOLE TRADER · INCORPORATED 2022-01-22
KYBE ID: FR-910521525 · 910521525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES DE LASSUS SAINT GENIES
fr_inpi
910521525
fr_inpi
active
fr_inpi
2022-01-22
fr_inpi
19 RUE ROGER BACON, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aaron Mickael Joseph SADOUNactiveALAIN RABLATactiveALIA AZZIdissolvedASSOCIATION DE PARENTS D ELEVES DE L'EJMactiveASSOCIATION ENA LIBANactiveBACK TO BUSINESSactiveBRIDGE BAYENdissolvedBROZINVESTdissolvedCHANTAL REJANE VAN DRIESSCHEdissolvedCHRISTINE HOUZELOTdissolvedCLARISSE THOMASdissolvedCORINNE NAHONactiveCYRIL KARIM FERIANIdissolvedF FELTESSEdissolvedFRANCOIS BORISdissolvedGREGORY BOUSKILAactiveJEAN-CLAUDE GABRIELdissolvedJEAN FRANCOIS VAN HOUCKEactiveJOAN ANDRIEUXactiveJOEL LIONEL SADOUNdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100