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Sole trader dossier

LAURENCE GENEVIEVE MARCELLE MORIN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-11
KYBE ID: FR-397696915 · 397696915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENCE GENEVIEVE MARCELLE MORIN

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Registration397696915

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Statusdissolved

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Incorporated2018-09-11

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Registered address551 AV JACQUELINE AURIOL, 45770 SARAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALEXANDRE CEDRIC DANIEL BISETactive ALEXANDRE JEAN JACQUES CLEMENT FAISANTactive ATHENEUROSactive CABINET MEDICAL BERNARD BILONGOdissolved CHARLINE ELVIRE REGIENdissolved CHARLOTTE CHAMBENOITactive CHRISTOPHE ROMEO TOMASINOactive DOCTEUR DOAN CO-MINHdissolved DOCTEUR PATRICK WERTHEIMdissolved DOMINIQUE HENRI DOUVINactive GUILLAUME GUY RENE BOCQUETactive JEAN GEORGES LOUIS KAPFERactive JEAN-PIERRE BERNARD AVIGNONdissolved JEROME LORENZINIactive JOHAN NICOLAS GUILLOUdissolved JULIEN JEAN-DIDIER AYANDOdissolved KEVIN JULIEN BENJAMIN WOLBERTactive LA MAISON DU PANSEMENTdissolved LISA BENGUIGUIactive MAMEDE MOUALLAactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100