KYBE — See who's really behind any company

Sole trader dossier

LAURENT JEAN ROUDAUT

FRANCE · SOLE TRADER · INCORPORATED 1996-08-02
KYBE ID: FR-409054871 · 409054871 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameLAURENT JEAN ROUDAUT

fr_inpi

Registration409054871

fr_inpi

Statusactive

fr_inpi

Incorporated1996-08-02

fr_inpi

Registered address1 PL FRANCOIS TRUFFAUT, RESIDENCE LEONARD DE VINCI, 37000 TOURS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN BONHOUREactive ALAIN JAMINactive ANDRE MARC CHARLOTdissolved ANNE-SOPHIE JEANNE ANDREE DELBETactive BEATRICE MARYSE LOISEAUactive BERNARD DELBARREdissolved CLAUDE DOMINIQUE FERNAND BRUNETactive CLAUDE MARCEL ROGER GONDOUINactive DANIEL JEAN BREGEONactive DIDIER ROMAIN JACQUES DE FAVERIactive DOMINIQUE CLAUDE BRAGEULactive EMMANUELLE SIMONdissolved GERARD LOUIS JOSEPH PUIGDEMONTactive GILLES AUDEactive GUISEPPE AGNELLOactive JEAN-CLAUDE MICHEL CAILLONactive JEAN DECHATREdissolved JEAN-JACQUES LEON BAILLYactive JEAN RAYMOND DUSSAUGEactive LIONEL JOSE GEORGES HERNANDEZactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-08-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100