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Sole trader dossier

LAURENCE NEBOT

FRANCE · SOLE TRADER · INCORPORATED 1983-09-26
KYBE ID: FR-330936626 · 330936626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE NEBOT

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Registration330936626

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Statusactive

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Incorporated1983-09-26

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Registered address129 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA ARNAUDactive ALPHA ET OMEGA SAS CONSULTINGdissolved ART ET ENCADREMENTactive BS26dissolved ELIRINAdissolved GEORGES ANDRE DONAUDdissolved GLOBAL GREEN FRANCEactive GZAIEL DESIGNactive ILIASS BOUZBOUZdissolved JF2A CONSULTINGdissolved JONATHAN YONI SEBBANactive LAURENCE MARIE ELISABETH LE PARCOactive [ND]active SCI DOGEdissolved SCI GARDEdissolved SCI MIJOCAdissolved SCI STARIMMOdissolved SCI STAROFdissolved TSARFIMactive VALUE INVEST PATRIMOINEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100