DOSSIERS / LAURA HOLLY DANIELLE RETIF
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Sole trader dossier

LAURA HOLLY DANIELLE RETIF

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915131007 · 915131007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA HOLLY DANIELLE RETIF
fr_inpi
915131007
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
14 RUE de Bretagne, 44880 Sautron
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB INSTRUMENTSdissolvedAPIDENTdissolvedAURELIE BERNADETTE MARIE FRAINdissolvedAUTOCUPactiveCHANTAL GAUDIERdissolvedCHRISTINE ROULEAUdissolvedCLEMENT ALEXIS MARTINactiveCLEMENTINE BABINdissolvedCONCEPT POSE ATLANTIQUEactiveESTELLE LOUISE SIMONE GOURBILactiveGOCEN ALIdissolvedINDIVISION DEPAILLATactiveJACQUELINE ROULEAUactiveLE BISTROT GOURMANDdissolvedLOUISETTE AOUSTINdissolvedLUCIENNE PASQUIERdissolvedMICHELE SYLVIE GALLOUdissolvedMICHEL LEMAITREdissolvedMPH COMMERCIALISATIONdissolvedNAWAL ROUANEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100