DOSSIERS / LAURENT PLANQUAIS
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Sole trader dossier

LAURENT PLANQUAIS

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331267120 · 331267120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT PLANQUAIS
fr_inpi
331267120
fr_inpi
active
fr_inpi
1984-10-01
fr_inpi
76590 BELMESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE GUESDONactiveBERNARD DELABRIEREdissolvedBERNARD JOSEPH ALBERT DAVIDactiveBERNARD LEROUXdissolvedCOLETTE MARTHE CHERONdissolvedEGLISEdissolvedEMMANUEL BLONDELdissolvedGEORGES MAZIREdissolvedGRPT EMPLOYEURS DES ROUGES MONTSactiveGUY MARIE FRANCOIS C LE VERDIERdissolvedHUBERT DESBUISSONSdissolvedINDIVIS FRATRIE MENIBUS LEVERDIERactiveJEAN PECOTdissolvedMONIQUE CABOTdissolvedMONIQUE GOUDOUTdissolvedROLLAND JULIEN BASTARDdissolvedSCEA DE LA FERME DES TILLEULSdissolvedSERGE MARIE MAURICE THILLAYE DU BOULLAYactiveUNION SPORTIVE DE BELMESNILactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100