DOSSIERS / LAURENCE BOURGEOIS
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Sole trader dossier

LAURENCE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 1999-09-13
KYBE ID: FR-424970630 · 424970630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE BOURGEOIS
fr_inpi
424970630
fr_inpi
active
fr_inpi
1999-09-13
fr_inpi
27 RUE EUGENE VARLIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDERRAHMANE CHERIKHdissolvedAHMED TIBOURTTEdissolvedALBERT PAULETdissolvedALI IDBAHALdissolvedAMINE MENGUELTIdissolvedCHANTAL NOELLE LASBLEIZdissolvedDAVID MARK SMITHdissolvedETIENNE LEBLANCdissolvedEZZEYADI PARISdissolvedJEAN CLAUDE LEJOUXdissolvedJEAN CLAUDE MANNENdissolvedJEAN ROBERT LEVASSEURdissolvedLAHCEM AIT SLIMANEdissolvedLAHCENE KERMAdissolvedMADOU BOUJEMAA ET LCHGUER AHMEDactiveMEHDI BENAHMEDdissolvedMOHAMED BEN CHIBOUBdissolvedMOHAND SAID BOUKERRUISdissolvedMYRIAM GHARNOUTIdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100