DOSSIERS / LAURENCE FREDERIQUE BOCCARD
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Sole trader dossier

LAURENCE FREDERIQUE BOCCARD

FRANCE · SOLE TRADER · INCORPORATED 1998-01-19
KYBE ID: FR-417505443 · 417505443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE FREDERIQUE BOCCARD
fr_inpi
417505443
fr_inpi
active
fr_inpi
1998-01-19
fr_inpi
8 RUE PILAUDO, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURORE MARIE SOLENE OSSENTdissolvedCOLETTE ROSE MARIE NATdissolvedDamien Florian David CUZOLdissolvedDRAGAN POPOVICdissolvedFRANCOIS PELLETIERdissolvedFREDERIQUE VENTOSdissolvedJACQUES MARIE AUGUSTE HASLAYdissolvedJEAN-MARIE ROBERT COLLETdissolvedMARIE-CAPUCINE BECQ DE FOUQUIERESdissolvedMAUD LEPICARDdissolvedMOCA CONSEILactiveMOKTAR SAFIdissolved[ND]active[ND]active[ND]activePAM INTERNATIONALdissolvedPATRICIA BRUNCLAIRactiveSAMANTHA GRENUactiveSASU ARTEMISdissolvedSCI BATI TMdissolved

+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