DOSSIERS / LAURENCE SAENZ
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Sole trader dossier

LAURENCE SAENZ

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353551211 · 353551211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE SAENZ
fr_inpi
353551211
fr_inpi
active
fr_inpi
1990-02-01
fr_inpi
6 PL SAINT-GERMAIN DES PRES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE GALERIE SAINT-GERMAIN DES PRESdissolvedAGNES DAHANactiveANWARUL ISLAMdissolvedARIEL REMY DAHANactiveARMAND BEN DAVIDdissolvedBARNABE CREATIONdissolvedCONSEIL SAINT GERMAINdissolvedDANIEL CHAMARDdissolvedDAVID PIERRE JALICONdissolvedDELPHINE MARECdissolvedEVAYACdissolvedFRANCOIS MARIE BALIQUEactiveGEOFFREY ROSSdissolvedGUILLAUME COLGATE LAURANSactiveHOTEL LE REGENTactiveLAURENT MARTINEZdissolvedLINDA WEIL CURIELactiveLOVELY PICTURES & SONGSdissolvedMARCEL GUERINdissolvedMEDIA TECHNIQUESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100