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Sole trader dossier

LAURENCE LASSUS

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-412614448 · 412614448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE LASSUS

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Registration412614448

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Statusactive

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Incorporated1996-01-01

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Registered address7 RPT DU PONT MIRABEAU, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ANNE-CAROLINE QUEILLEactive ANTOINE COLTEAUdissolved BMCCOOLdissolved CHRISTINE MARGUERITE GALLIANOdissolved DEFIdissolved EJP 91dissolved FRANCOIS BENRAISactive GFA JAPICdissolved JACQUES MOSNIERdissolved JAPIC HOLDINGdissolved JAPIC IMMOBILIERactive JAVACAPIdissolved JEAN MICHEL BOUSSOUGANTdissolved JEAN PIERRE SAVRINactive JONATHAN ARMAND ABECASSISdissolved L'APPOLINAIREactive MALAK OUCHCHAQactive MARIA DAMIANdissolved MARIE CROYEREdissolved MIRABEAU.INVESTdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100