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Sole trader dossier

LAETITIA ANTOINETTE RAYMONDE DUCLOS

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-982577025 · 982577025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAETITIA ANTOINETTE RAYMONDE DUCLOS

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Registration982577025

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Statusactive

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Incorporated2023-12-15

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Registered address96 AV de Paris, 94300 Vincennes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE CENACactive AMPHICOMactive ARBORE-SENSdissolved CENAC ASSURANCESdissolved HELENE DROUINactive HOLDING HESILACIactive HOPETINYactive Jeanne FONDEURactive JEREMY MILLAUDdissolved LIKAdissolved [ND]active [ND]dissolved [ND]active OLIVIER CENACactive PASCAL JAMES FARGESdissolved SANDRINE CISTACactive SARAH DANINTHE SASdissolved SARAH DELPHINE ELEONORE DANINTHEdissolved SCI SYCOMOREdissolved SIMON PIERRE JOSEPH BLINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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