DOSSIERS / LAURE MARIE DAVID
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Sole trader dossier

Laure Marie David

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-930097977 · 930097977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laure Marie David
fr_inpi
930097977
fr_inpi
active
fr_inpi
2024-06-18
fr_inpi
42 RUE Pascal, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAMdissolvedANTARESdissolvedAntoine LUTARDdissolvedARTISTIC HAIR DUBAIdissolvedDEMETERactiveEMMANUEL WIENERdissolvedESGEPEdissolvedFRANCOISE MANSIONdissolvedFRANTZ HENRI DELAHAIEactiveHAYOUNactiveHIPPOLYTEdissolvedINDIVISION GOEBELactiveISABELLE ANNE FERRYdissolvedJCCactiveJEAN-FRANCOIS GODEAUdissolvedJOEL HAIMOVICIactiveKIMdissolvedL.B IMMOBILIERdissolvedL'@GORAactiveLP CHECKPOINT PARISdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100