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Sole trader dossier

LAURENCE CUSIN

FRANCE · SOLE TRADER · INCORPORATED 1991-10-28
KYBE ID: FR-384169686 · 384169686 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE CUSIN

fr_inpi

Registration384169686

fr_inpi

Statusactive

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Incorporated1991-10-28

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Registered address6 RUE AUGUSTE GENIN, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ ATTOUactive Amélia GUILLADE MIGUEZactive ANNE DOMINIQUE MIGUETactive BARAC'Hdissolved BERTRAND ALAIN REMI HAMARDactive CATHERINE CHENUdissolved Chenize ISSOUFALYactive CHRISTIAN PFLUMIOactive CORINNE VILLEY-DESMESERETSactive DANY GERMAIN CHRISTIAN LIEVREactive GI INFORMATIQUEdissolved INDIVISION BOUSSIRONactive INDIVISION GALLOU BRAULTactive INDIVISION LIONNETdissolved INDIVISION MASCIAVE - MONINactive INDIVISION SCIMECA BONNYdissolved INDIVISION VALLYdissolved JEAN-MAURICE ELBAZactive MARIUS DIT MAURICE RAVERAactive MAUCO BERNARD ET BENJAMINdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100