DOSSIERS / LAURENCE CHICHE
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Sole trader dossier

LAURENCE CHICHE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-28
KYBE ID: FR-921800645 · 921800645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE CHICHE
fr_inpi
921800645
fr_inpi
active
fr_inpi
2022-11-28
fr_inpi
16 ALL DARIUS MILHAUD, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AESH GROUPdissolvedBENJAMIN COUTANTdissolvedDIDIER GEORGES DOUSSINactiveESTEBAN HUGO MARGULISdissolvedJEAN ROGER GRIZAUDactiveKATIA KRIEFdissolvedKIM NARA KIM NARA FRANCE TONGdissolvedKOUNAIdissolvedLOLA DESCOUTSdissolvedMARION MOUGENOTdissolved[ND]active[ND]dissolved[ND]activeOLIVIER GREGORY DESCOUTSdissolvedPHILIPPE OUAHIMdissolvedSASHA ANDREA ROXANE LEELOO - S.A.R.L. SVS INVESTdissolvedSVS INVESTdissolvedTALBOYactiveXAVIER ROLAND SERGE GIGNACactiveYANNICK STEPHANE GUINOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100