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Sole trader dossier

LAURENT CRESTE

FRANCE · SOLE TRADER · INCORPORATED 1988-09-15
KYBE ID: FR-349389627 · 349389627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT CRESTE

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Registration349389627

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Statusactive

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Incorporated1988-09-15

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Registered address9 B RUE ROBERT BARILLET, 41100 VENDOME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE DAVOUSTactive BARILLET PISCINEdissolved BARILLET PORTAGEactive BERTRAND LALLEMANDdissolved CHRISTOPHE JEAN CHARLES HUONactive CYNTHIA CAMPSdissolved FRANCINE MASSONdissolved IVAN STOEVactive LAURENT COUTREYactive LEYMOANdissolved MARIE BURONactive MARIE-FRANCE TELLIERdissolved MARIE-JACQUES GAEL JEANNE DE CHAZELLESdissolved MATHILDE BREGEONactive MATTHIEU NARRINGdissolved MICHEL SAGNIERdissolved MSP BARILLETdissolved MYRIAM SOLANGE BOUCHUactive [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100