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Sole trader dossier

CAROLINE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352099956 · 352099956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROLINE LAURENT

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Registration352099956

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Statusdissolved

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Incorporated1989-10-01

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Registered address13 RUE PIERRE ET MARIE CURIE, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CAROLINE LAURENT GESTIONdissolved DANIEL CHARLES JEAN SALESdissolved DES DEMOISELLESdissolved HUGO CANDIDE FRANCOIS LEFEBVREactive JEAN JACQUES HOUSSONdissolved KAMAL MAHOUCHIZAdissolved MOHAMED BENDJILALIactive MUSSET CECILE ET THIERRYactive [ND]active PATRICOMdissolved PIZZA FIRSTdissolved SAINT NECTAIREdissolved SAN MARCOdissolved SAS L'AMANDINEdissolved SCI LA BAGUETTE TOULONNAISEdissolved SCI LE LIVAROT AIXOISdissolved SCI MANUELLOdissolved SCI RUE DES CORDELIERSdissolved SCI TOGETHERdissolved SC MARSEILLAISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100