DOSSIERS / LAURENTIA RETZ
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Sole trader dossier

LAURENTIA RETZ

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-427812433 · 427812433 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENTIA RETZ
fr_inpi
427812433
fr_inpi
active
fr_inpi
1981-07-01
fr_inpi
22520 BINIC-ETABLES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1981-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100