DOSSIERS / CLAUDE DANIEL LAURENCIN
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Sole trader dossier

CLAUDE DANIEL LAURENCIN

FRANCE · SOLE TRADER · INCORPORATED 1978-10-27
KYBE ID: FR-314170945 · 314170945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE DANIEL LAURENCIN
fr_inpi
314170945
fr_inpi
active
fr_inpi
1978-10-27
fr_inpi
BONNY, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alan Jérome RochuractiveALBERT GREGOIRE LEGROSdissolvedANDRE JEAN CAROTINEdissolvedASSOCIATION USEP LES IRRESISTIBLESactiveBRUNO BRELEURdissolvedCECILE JEANNETTE PALLERactiveCHARLINE CONSTANCE CONDOREdissolvedChristophe HilderaldissolvedEARL HABITATION ROSIERdissolvedEMILE GEORGES SATURNIN GEORG DUBREASdissolvedESTHER HUBERT REYALactiveFLORENT CONSTANT SCARONactiveGREGOIRE PATRICK ROSINEdissolvedJOEL REINE CARAMANdissolvedLUCASdissolvedMIKE STANLEY STALEY CLIOdissolved[ND]activePHILIPPE ROCHURdissolvedREBECA AUDREY ROMERactiveSENGA PEINTUREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100