DOSSIERS / LAURA MARINE CROUTS
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Sole trader dossier

LAURA MARINE CROUTS

FRANCE · SOLE TRADER · INCORPORATED 2022-06-08
KYBE ID: FR-914211388 · 914211388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURA MARINE CROUTS
fr_inpi
914211388
fr_inpi
dissolved
fr_inpi
2022-06-08
fr_inpi
26 AV DE LATTRE DE TASSIGNY, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSA MIRHIZdissolvedA RENOV HOUSEdissolvedBalasothy PirajanthactiveCALLIXTUS HILAR HILARY BLACKETT JRdissolvedDIDIER ALAIN JOSEPH ARCOdissolvedELIANE RAVELOSONdissolvedEunice CasanovadissolvedKAMEL ZOUADdissolvedKERWAN TERRASSEdissolvedLAURENT ANDRE CHAUSSADEactiveMANARISactiveMETAUX NICOLASactiveMOHAMED AREZKI MOKRANIactivemohamed el kallachiactiveNASSIRA HAND OUYAHIAdissolved[ND]active[ND]dissolvedNicolae GrizaactiveNOUR ADDINE NOUR ADDINE ASSIKADDOURIdissolvedOMAYMA EL KALLACHIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100