DOSSIERS / LAUREEN MICHEL
← SearchExport PDF
Sole trader dossier

LAUREEN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2022-04-08
KYBE ID: FR-922659271 · 922659271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAUREEN MICHEL
fr_inpi
922659271
fr_inpi
active
fr_inpi
2022-04-08
fr_inpi
56 RUE VICTOR LAGRANGE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Allan Jean-adrien ClainactiveCATHERINE TRICOTdissolvedCOURT COUDERTactiveFabian GRUSONactiveGREGORY FRANCOactiveJEAN JIMMY VIRAPINdissolvedJohanna RobertactiveKASSIDY FONTAINEactiveKHALED KHEMILIdissolvedMARC DUTANTactiveMARIA DE LOURDES ESPINOZA MEZAactiveMOHAMED AMINE GHALLEBdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeRAYMOND ARNAUD ET AURELIEactiveSandra Isabel MONTEIRO PINHEIROactiveSOC LYONN DE L ENTR GUIGNARDATdissolvedVITTORINO PASTORINOactive

+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