DOSSIERS / LAURENCE DE YBARLUCEA
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Sole trader dossier

LAURENCE DE YBARLUCEA

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-325265767 · 325265767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENCE DE YBARLUCEA
fr_inpi
325265767
fr_inpi
dissolved
fr_inpi
1981-05-01
fr_inpi
4 RUE ANIZON, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
100 % SOIdissolvedADEIXactiveADRIEN FAVRE D'ECHALLENSactiveAFAX BIEN ETREdissolvedAGNES ROLLAND-GROSSINactiveALAIN LE BOZECactiveANTONY JEAN MICHEL OREACdissolvedASSOCIATION PYROMANEactiveBRIAULT - BIANNICdissolvedCHARLES SCOTT GOUPILLEdissolvedD.SdissolvedGEORGES LEBRETONdissolvedGERALDINE LEDUCactiveISABELLE MARIE LAURE LE FLOCH CHAPLAISactiveISABELLE YVONNE CANEVETdissolvedMARIE GREFFIERactiveNADINE GAILLOUdissolved[ND]active[ND]activePERVEZ GAILLOU LE FLOCHactive

+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