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Sole trader dossier

LAURENT ALAIN MARCEL CARABY

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329112254 · 329112254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT ALAIN MARCEL CARABY

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Registration329112254

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Statusdissolved

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Incorporated1984-01-01

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Registered address27210 MANNEVILLE-LA-RAOULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTOINE CHEVALIERdissolved ASS ARTS ET TRADITIONS RURALESactive BERNARD BARBEYactive B VAN DISHOECKdissolved CHRISTIAN JEAN-MARIE HAUREdissolved CLAUDE LELIEVREdissolved COLETTE ALBERTINE ANGELE DUHENdissolved CORINE PASCALE SIMONE SIMON ANDRIEUdissolved DENISE COQUINdissolved DENIS MOPINdissolved GERARD FRANCOIS MARI STILMANTdissolved LUC ROBERT JOSEPH FONTAINEdissolved MARIE CORDIERdissolved NOELLE ADRIENNE SUZANNE FONTAINEdissolved PATRICE ROBERT PONTIERdissolved REMY NOELdissolved RENE JEAN HAUREactive ROBERT DUTOTactive SERGE BERRURIERactive SOLANGE MARIE SUZANN JEANNEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100