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Sole trader dossier

LAURENCE VILLARD

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-385333430 · 385333430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE VILLARD

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Registration385333430

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Statusactive

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Incorporated1991-10-01

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Registered address2 BD DE LAUNAY, 44100 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE MARKETING DIRECTdissolved BERTILLE LUCIE DOMINIQUE LEBEAUactive C3 CHARRO CHEREAU CONSULTANTSactive CRISP IMactive DUPONTdissolved EMILIE SIGOIGNETdissolved FRANCE ECOMARDdissolved FRANCOIS LOUSSOUARNdissolved GRAND OUEST INVESTISSEMENTdissolved GROUPE T.E.S.dissolved JEAN CHARLES DOUAUDdissolved KANANGAdissolved LOGICMAX TECHNOLOGIEdissolved LUTYdissolved [ND]active [ND]active OUEST ANJOUdissolved POPMONYactive POPMONY ESTHETIQUEactive QUILLIER ET COdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100