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Sole trader dossier

LAURENT LOUIS ANDRE ARTHUR DHEILLY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-26
KYBE ID: FR-389624594 · 389624594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT LOUIS ANDRE ARTHUR DHEILLY

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Registration389624594

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Statusdissolved

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Incorporated1993-01-26

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Registered address6 RUE DES HALLES, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTION EN BROUSSEactive CAROLE COLLIOTactive Clara Meunieractive DU 4 ROUTE DE GALLARDON A SEVRESdissolved FLORENT THENGactive FRANCE EXECUTIVE FORMATIONactive FREDERIQUE MARIE-ANTOINETTE MALPASdissolved GERALDINE PERICHONactive HSMdissolved JEAN PAUL BOUILLONdissolved LA BOUTIQUE AUTO MOTOactive LE FORUM ST EUSTACHEdissolved LE SACREactive LOUIS POL CHANZYdissolved MARC WALLET MARTINE DEMARTRESactive PASCAL JEAN FENOUILdissolved PETRONELLEdissolved RAMIRO FRANCISCO ARANGO MEJIAactive SARL MYRTILLEdissolved SCI LA CLAPEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100