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Sole trader dossier

LAURENCE CAMBONIE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-20
KYBE ID: FR-385007174 · 385007174 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE CAMBONIE

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Registration385007174

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Statusactive

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Incorporated1992-01-20

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Registered address21 PL DU CAQUET, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A DA ABOUEBactive AD LIFT INVESTactive AHMED TAISSIRdissolved ARIANA DERAKHSHANactive BAKIR AYADactive Christian NGANDU NTUMBAdissolved CLAUDE BOUAZIZdissolved FARIDA BOUDRAAactive FLORA BERNARDactive GUY LAPREVOTTEdissolved INNSAEIdissolved JACQUES SERGE SENIORactive MARYSE MATHILDE HOCHARTdissolved MINOS PRODUCTIONSdissolved [ND]active [ND]active OKAPI AUTOactive SCI GRAYdissolved SCI LES THERMESdissolved SCI LILIA IMMOBILIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100