KYBE — See who's really behind any company

Sole trader dossier

LAURENCE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1995-04-25
KYBE ID: FR-401941752 · 401941752 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameLAURENCE DUVAL

fr_inpi

Registration401941752

fr_inpi

Statusactive

fr_inpi

Incorporated1995-04-25

fr_inpi

Registered address9 RUE BOUSSINGAULT, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADOLPHE MOREAUdissolved ALEXIS MARIE CHARLES FLORYdissolved ANDRZEJ JOZWIAKOWSKIdissolved BARBARA RIVOIREdissolved CAMILLE ZELMA THOMPSONdissolved COPR 9 RUE BOUSSINGAULT 75013 PARISactive FLORE BARCELLINIdissolved GENEVIEVE FRIBOURG-BLANCactive GUILLAUME NICOLAS VINCENT THUAUdissolved JUAN RUBIO SOLO DE ZALDIVARactive KATY BOGINdissolved KLAS HALLINGdissolved LAURENT ROGER HENRI PERRINdissolved LESLIE STEWART THOMPSONdissolved MA NON COMPAGNIEactive MARCEL VIDALdissolved MARIE ANGE RENEE D'ABZACactive [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

LAURENCE DUVAL (principal) matches PEP Laurence Duval — Q66500898. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100