DOSSIERS / GEORGES FRANCOIS LAURENT
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Sole trader dossier

GEORGES FRANCOIS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353971104 · 353971104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES FRANCOIS LAURENT
fr_inpi
353971104
fr_inpi
active
fr_inpi
1990-02-01
fr_inpi
LD GRAND BAIE, 97190 Le Gosier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PIERRE CASIMIRdissolvedALPHONSE ETIENNE SAINTENdissolvedANNONCIA MAURICE PAUdissolvedANTOINE PAUL PLOCOSTEdissolvedANTOINETTE THERESINEactiveARCADE AMEDEE GILLOTdissolvedASS CULTURELLE ARTISTIQUE CLUB KARAIBactiveAURORE-HILAIRE TRANCHOTdissolvedCELESTIN CAMILLE GUERRYdissolvedCOIN LATINOdissolvedDAMIEN LAZARE PYREEactiveEMILIEN PIERRE BAJAZETdissolvedFRED OCCULI ROGERSdissolvedFRITZ ROSALIE BARTdissolvedGISELE DAVID MARGUERITE KANCELdissolvedGITHA PIERREdissolvedHOMME GERMAINE PETITdissolvedJEAN-CLAUDE HENRI ALEXANDRE CHALOUPEdissolvedJEAN FERDINAND JOSEPH-PARFAITdissolvedJOAN DENISE LAWRENCEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100