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Sole trader dossier

LAURENT FRANCOIS JEAN ROTA

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401972856 · 401972856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT FRANCOIS JEAN ROTA

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Registration401972856

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Statusdissolved

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Incorporated1995-07-01

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Registered address15 RUE DU DOCTEUR GRENIER, 25300 PONTARLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTHONY PATOZactive CHARLENE JOELLE SEVERINE PERRIGOTactive ELLEN PETETINactive ERIC EMILE GEORGES VURPILLOTdissolved ERIC JEAN MARIE JEAN-MARIE BILLAMBOZactive ERIC PRIEURactive ERIC PRIEURdissolved FAJEMdissolved FRANCINE MARCHALdissolved GEORGES ADELPHE VICTOR VIEILLEdissolved HAUT TVdissolved HELENE AZELVANDREdissolved JULIE CATHERINE LAURENT PERNETactive [ND]dissolved [ND]active [ND]dissolved PERRINE CAMELOTdissolved PIERRE-ALAIN OTTactive SCDF VIEILLE ROTAdissolved SCI ARTHURdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100