DOSSIERS / CONSTANT LEONEL LAURENCE
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Sole trader dossier

CONSTANT LEONEL LAURENCE

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-324812825 · 324812825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANT LEONEL LAURENCE
fr_inpi
324812825
fr_inpi
active
fr_inpi
1966-01-01
fr_inpi
GRAND CASE, SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3.W.POINT.dissolvedAIRLINES TICKETS SERVICES MARIGOTdissolvedALEXANDRE MENARDactiveAMAND REX ALLEN LAURENCEdissolvedANTOINE WILLIAM LECUYdissolvedAPH HOLDINGdissolvedBRABZIdissolvedCASA BLANCA CLUBdissolvedCCMVdissolvedCHRISTELLE ELIANE MARCQdissolvedCHRISTELLE FOURMONDdissolvedCHRISTOPHE MANDEdissolvedCOCKTAILdissolvedCOLINEdissolvedDENIS ALEXANDRE COCKSdissolvedDESILES EDOUARDdissolvedDREAM PLACEdissolvedEDMOND CHARLES FORTUNOdissolvedESTELLE SYLVETTE CAROLE GERMAINactiveFIRMIN PAUL EMMANUELactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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