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Sole trader dossier

LAURENT ROGER HERARDIN

FRANCE · SOLE TRADER · INCORPORATED 1995-10-03
KYBE ID: FR-402823926 · 402823926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT ROGER HERARDIN

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Registration402823926

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Statusdissolved

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Incorporated1995-10-03

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Registered address52120 LATRECEY-ORMOY-SUR-AUBE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ASSOCIATION FONCIERE DE ORMOY SUR AUBEactive CHARLES BLONDEAUactive CHARLES COLLARDdissolved CHARLES MARCEL CHARDONactive CLAUDE ANDRE CHOPPINdissolved CLAUDE GUEREYactive ERIC MICHEL MARTINdissolved EURO BOISactive GILBERTE CLEMENTdissolved HENRI RIOUdissolved HERVE MARTINOTactive JEAN AUGUSTE LECOFFREdissolved JEAN LUCIEN CELESTE BOUQUINdissolved JEAN MARIE RIGOLLOTactive JEAN MICHEL RAYMOND RIOTTOTactive LACHOUQUE PIERRE & THEVENEZ RAYMONDEdissolved MARCEL MAURICE DIOTdissolved MARIE-CHRISTINE ELISE HENRIETTE LIECHTIdissolved MAURICE FUNCKENactive MOTO-CLUB DE LATRECEYactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100