KYBE — See who's really behind any company

Sole trader dossier

LAURENT ROBERT ANDRE LACLOCHE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-04
KYBE ID: FR-401366109 · 401366109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT ROBERT ANDRE LACLOCHE

fr_inpi

Registration401366109

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-09-04

fr_inpi

Registered addressLE BOURG, 43620 SAINT-ROMAIN-LACHALM

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCA DE SAINT ROMAIN LACHALMactive ADELE VIALLATdissolved ANDRE RASCLEdissolved ANTOINETTE MEDICOdissolved ASSOCIATION DE BASKET BALLactive AUTOS LOCATION OCCASIONactive C.DUPLAY COMMUNICATIONdissolved DANIEL MARC LARDONdissolved E.CHAVASSIEUXdissolved EMMANUEL BERGERdissolved ENTREPRISE GENERALE DE LOCATIONSdissolved JEAN PIERRE ALAIN CORNETactive LA LECON D'AUDREYactive L'AME AGITactive MONT VELAY S PORCdissolved PASCAL MARIE JEAN NOIRIEdissolved SAUCISSON LE SAINT ROMAINdissolved SMAPI RAYONNAGEdissolved SMAPI SOLAIREdissolved STEPHANIE COLOMBANdissolved

+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