DOSSIERS / LAURENCE VANESSA BARNATHAN
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Sole trader dossier

LAURENCE VANESSA BARNATHAN

FRANCE · SOLE TRADER · INCORPORATED 1998-08-17
KYBE ID: FR-419921093 · 419921093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE VANESSA BARNATHAN
fr_inpi
419921093
fr_inpi
active
fr_inpi
1998-08-17
fr_inpi
23 CHE DES PLAINES, 06370 MOUANS-SARTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERTO PENATIdissolvedAUX FLEURS DE JOELLEdissolvedCAMBODGIANAdissolvedCIA COFFRES INCENDIE ALARMESactiveCLAUDE BERNARD BANDONNEAUdissolvedENTREPRISE GENERALE DU BATIMENT FIOREactiveESTELLE DELPHINE PONSdissolvedEugénie FLAYAC VENETactiveEUROPE EXPERTISE COMPTABLE ET CONSEILdissolvedFA CIN'activeFRANCK BARDETdissolvedG E R IdissolvedGILBERT LANCELactiveGUILLAUME JOUDONdissolvedJEAN CLAUDE PESENTIdissolvedLADY POPdissolvedLA GENERALE L'ENTREPRISEdissolvedLOUIS REYdissolvedMICHEL JEAN JACQUES BONETTOdissolvedMICHEL ROGER JULIENactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100