DOSSIERS / LAURENCE HURABIELLE
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Sole trader dossier

LAURENCE HURABIELLE

FRANCE · SOLE TRADER · INCORPORATED 1988-10-28
KYBE ID: FR-348775628 · 348775628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE HURABIELLE
fr_inpi
348775628
fr_inpi
active
fr_inpi
1988-10-28
fr_inpi
3 ALL FERNAND LEGER, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALI KAOUCHEdissolvedALLOUCHE BEKIOUIdissolvedANISSA BSIKRIdissolvedAZZEDDINE BERRIMdissolvedAZZEDINE BERRIDdissolvedBENITO BATTAGLIAdissolvedCHRISTINE SAYARactiveDIDIER PAUL HAUDECOEURdissolvedFABRICE HAUDECOEURdissolvedFEEL SAFE SECURITYdissolvedHABIB YARZIZdissolvedHaithem Rezzag baraactiveISSAN EL HADIdissolvedJABIR ADNAN MANSOUR KAFSIdissolvedJouad BoulegrouneactiveKAMEL BSIKRIdissolvedLOUIZA BACHIRIdissolvedMARIE THEOLINE OLIEREactiveMATHIAS RAPHAEL AIME MONPIERREdissolvedMEHDI JIMENOdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100