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Sole trader dossier

LAWRENCE MARQUENET

FRANCE · SOLE TRADER · INCORPORATED 2001-07-30
KYBE ID: FR-338405574 · 338405574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAWRENCE MARQUENET

fr_inpi

Registration338405574

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-07-30

fr_inpi

Registered address18 RUE DE LORRAINE, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADLH CREATIONactive Alicia MARTINSdissolved ASSOCIATION MISTRALactive CHRISTIANE CHAPPEDELAINEdissolved GHISLAINE HENRYactive Guillaume INACIOactive HELA JOMAAdissolved HELENE PAULETTE BERARDdissolved JEAN-PAUL RIVASSEAUactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PAULETTE FRANCINE POGNON KAKPOactive PHILIPPE COTTINdissolved SCI MASAYAdissolved SWEET BIKEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100