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Sole trader dossier

JEAN CLAUDE MARCEL LAUZE

FRANCE · SOLE TRADER · INCORPORATED 1974-09-13
KYBE ID: FR-300306628 · 300306628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MARCEL LAUZE

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Registration300306628

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Statusdissolved

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Incorporated1974-09-13

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Registered addressRTE DE BAGNOLS, 30340 SAINT-PRIVAT-DES-VIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALTIS OUTILLAGESdissolved ALU INDUSTRIEdissolved B E C Idissolved BRUNO DE SOUZAdissolved ELISABETH LIMOUZINdissolved ETABLISSEMENTS VIOLETTE ET RIEUdissolved FERDINANDO ZAVAGNOdissolved GORO DISTRIBUTION S.A.dissolved IDRIS MISSOURactive INGENIERIE FABRICATION MECANIQUESdissolved JEAN KOWALSKIdissolved LAURENT PIERRE FAROYAdissolved LUCIEN ARSENE ANTOINE ANDREdissolved MARIO RUBBOdissolved MARTINE BIANCHIdissolved M C C Edissolved MICHEL VIOLETTEdissolved [ND]active OMNIUM DE TRAVAUX INDUSTRIELSactive P.E.R.dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100