DOSSIERS / LAURENT BEGARIES
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Sole trader dossier

LAURENT BEGARIES

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-410437529 · 410437529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT BEGARIES
fr_inpi
410437529
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE JEAN LEVYdissolvedANTOINE EMMANUEL ANDROTdissolvedCALAHEdissolvedCLASSIC INVESTMENTSdissolvedINDI COPROP DE NAVIRE ALHENAactiveINDI COPROPRIETE DE NAVIRE BLUactiveINDI COPROPRIETE DE NAVIRE GREactiveINDI COPROPRIETE DE NAVIRE SEAactiveINDI COPROPRIETE DE NAVIRE TEMactiveINDI COPROPRIETE NAVIRE SPIRITactiveLAURENT JEAN-LUC DABATactiveMARIEactiveMAURICETTE RODIERactive[ND]dissolvedNEOTOUR CARAIBES DOMEXOactiveNEW TOM BEACHactiveROSE-MARIE CASABONAdissolvedSNOIL PROMOTION IMMOBILIEREactiveSTE GERARD RENE GEORGESdissolvedSYND COPRO TERRASSES ST BARTHactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100