DOSSIERS / LAURINE CLELIA ESSENGUE TONO
← SearchExport PDF
Sole trader dossier

LAURINE CLELIA ESSENGUE TONO

FRANCE · SOLE TRADER · INCORPORATED 2022-10-09
KYBE ID: FR-920320827 · 920320827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURINE CLELIA ESSENGUE TONO
fr_inpi
920320827
fr_inpi
active
fr_inpi
2022-10-09
fr_inpi
81 RUE PIERRE BROSSOLETTE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKHADER BELLAKHDARdissolvedABDENACER REZAKdissolvedACHATS SERVICE DISTRIBUTIONactiveADEROactiveAURIANE CHERYL ANASTASIA TONOdissolvedAVISEINE COURBEVOIEactiveBOUILLAGUI BAactiveCLIMAGIFactiveCULTURE ET SPORT EVENTSactiveDIEUDONNE VALERE NGOUMBANGO NZABEdissolvedEMILIE LUCIE HIPPIASdissolvedERIC EUGENE KRIEFdissolvedGUDEAdissolvedJAMAL AOUESactiveJOSETTE FONTAINEdissolvedLEONEL LAGUERREdissolvedMARC RAMONATXOdissolvedMAURICE ALBERTdissolvedMOUNIR HOSNIdissolvedNELLY HILLIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100