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Sole trader dossier

LAURENCE GOLABKAN

FRANCE · SOLE TRADER · INCORPORATED 1982-05-11
KYBE ID: FR-325110369 · 325110369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENCE GOLABKAN

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Registration325110369

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Statusdissolved

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Incorporated1982-05-11

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Registered addressLA BAIE, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALBERT AMEDEE DAVILLEdissolved ANASTASE GUY CAMBOULINactive ANSELME GILBERT LEOPOLDdissolved ASSOCIATION POUR L'INSERTION PROFESSIONNELLE ET SOCIALE DES PERSONNESactive ASS ONZE DU LEVANTactive ASS PATRIMOIN'ARTactive ASS RADIO MADRASactive ATLANTIKactive DANIEL MARCEAU ANDRE LECOMTEdissolved DAVID ARMAND R ROGER FORTUNEdissolved DENIS REMI FRANCOIS FERANDdissolved ELVENIE ESTERAdissolved ESPOIR DE VIVREactive FRANCOISE SENARDdissolved FRED BRUNO THETISdissolved G6 OPTIKdissolved GWADA SURF FESTIVALactive IMMO-TEPdissolved JEAN DANIEL SOLEactive JEROME ARISTIDE SELLINdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100