DOSSIERS / LAURENCE MAILLARD
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Sole trader dossier

LAURENCE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-427961396 · 427961396 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LAURENCE MAILLARD
fr_inpi
427961396
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
51480 DAMERY
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LAURENCE MAILLARDfr_inpi · 380224543 · dissolvedLAURENCE MAILLARDfr_inpi · 418776092 · dissolvedLAURENCE MAILLARDfr_inpi · 441147303 · dissolvedLAURENCE MAILLARDfr_inpi · 442307591 · activeLAURENCE MAILLARDfr_inpi · 452069032 · activeLAURENCE MAILLARDfr_inpi · 749821641 · activeLAURENCE MAILLARDfr_inpi · 821623998 · active

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELIEN GHISLAIN TONY CREPINactiveANTOINE ELOI ASSIERactiveARMAND SCHIMMERdissolvedBERNARD BILLIARDactiveBORIS YANN FLINIAUXactiveBRUNO HEMARTdissolvedBRUNO PAUL VILMARTdissolvedCECILE DEGARDINactiveCECILE GEOFFROYactiveCLEMENT LIONEL LEMAIREactiveCOLETTE PIERRONactiveCONSEIL DES PARENTS D ELEVESdissolvedCUMA DE LA VOGLONNIEREdissolvedCYRIL LABBEactiveDANIEL PARISdissolvedDAVID GOUTactiveDOMINIQUE CAROLINE LIEBARTdissolvedELIE PEINTURIERdissolvedERIC MARTINactiveFLORENCE HATONactive

+49 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100