DOSSIERS / LAURENT TREMELET
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Sole trader dossier

LAURENT TREMELET

FRANCE · SOLE TRADER · INCORPORATED 1995-06-14
KYBE ID: FR-401318787 · 401318787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT TREMELET
fr_inpi
401318787
fr_inpi
active
fr_inpi
1995-06-14
fr_inpi
406 BD MONTAURIOL, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AULUSactiveBASTIEN JEAN HENRI THOMASactiveBERNARD DELMASactiveBRUNO BLONSTEINactiveCarol-Anne SORIANOactiveCAVE J-P ET GUALINO MdissolvedCHARLENE ABRATEactiveCHARLINE GIGAUXactiveCHRISTINE JUSTINE DEMAISONdissolvedCLINIQUE HONORE CAVEdissolvedDOMINIQUE FOURNIERdissolvedDR PIERRE ANTOINE FORTEactiveEXCIMER 82activeFLORENT EMMANUEL ARCHIBALD NICOLETdissolvedHONORE CAVEdissolvedJEAN-CLAUDE MASCARELLactiveJEAN GUALINOactiveKEVIN PIERNEactiveMARIE CHRISTINE JALLAGUIERdissolvedMARIE JOSEE LAMOTHEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100