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Sole trader dossier

LAURENT MICHEL CARMONA

FRANCE · SOLE TRADER · INCORPORATED 1995-10-25
KYBE ID: FR-402983555 · 402983555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT MICHEL CARMONA

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Registration402983555

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Statusdissolved

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Incorporated1995-10-25

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Registered address76 GRAND'RUE, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABC COMdissolved ANDREE MARIE MADELEINE BUTTERLINdissolved ANNA MARIA BRANDAOdissolved BELLAND FINANCEdissolved CONCEPTIMdissolved CORENTIN BURGETactive DELGADO MARTINEZactive DIDIER TORTORICIdissolved Fabrice Laurent Fabrice Fabrice Violeauactive IMMOBILIERE DRENNEdissolved JFG & ASSOCIESdissolved JOLENEdissolved MARCELLE BARTHactive MICHEL PIERRE THEO GUTHMANNdissolved [ND]active [ND]active Omar bouzianeactive PASCAL CHRISTOPHE GAUDINdissolved PATRICK MALAISEdissolved PEGASE IMMOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100