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Sole trader dossier

LAURENCE PETER

FRANCE · SOLE TRADER · INCORPORATED 1989-05-01
KYBE ID: FR-428122642 · 428122642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE PETER

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Registration428122642

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Statusactive

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Incorporated1989-05-01

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Registered address63140 CHATEL-GUYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADRIEN GARDARINdissolved ANDREE ARNAUDETdissolved ANNE RAVEAUactive AUGUSTE MONTEILdissolved CAMILLE FELIX RENE BONYdissolved CLAUDE LOUETdissolved CLAUDE LOUETdissolved COMMUNE ASSOCIEE DE CHATELGUYONdissolved ERIC LUHLactive GASTON FRANCOISdissolved GERARD MORELactive GILBERT GAUTIERactive HENRI CHARMETTEactive JACQUES CHERYdissolved JACQUES PHELUTdissolved JEAN GOULARDactive JOSETTE LOURSEYREdissolved LUCIEN LOPEZdissolved MARCEL DUMASactive MERHY SAMYdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100