DOSSIERS / YVES LAUREYS
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Sole trader dossier

YVES LAUREYS

FRANCE · SOLE TRADER · INCORPORATED 2022-02-23
KYBE ID: FR-343814240 · 343814240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YVES LAUREYS
fr_inpi
343814240
fr_inpi
dissolved
fr_inpi
2022-02-23
fr_inpi
19 BD DES VENTADOUIRO, ZA LA GANDONNE BAT A, 13300 SALON-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3G AGRI-SUDactiveACGBdissolvedACRYL PISCINEdissolvedADEQUATECHdissolvedADK BATIMENTdissolvedA.D.SdissolvedAGRI SERVICESactiveAGRO SERVICE ILactiveAH MACONNERIEdissolvedA.K.S.I CONSTRUCTIONdissolvedAM AUTOdissolvedAMINE ELMOJBIRdissolvedANKAdissolvedARS - TPdissolvedARTCHI DECORdissolvedASE CONSTRUCTION RENOVATIONdissolvedASSISTANCE PROTECTION GARDIENNAGE SECURITEdissolvedATOMIC NETTOYAGEdissolvedA TOUT AGE SERVICES PROVENCEdissolvedAUTO PROdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100