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Sole trader dossier

LAURENT ALFRED JEAN CHABERT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-428377527 · 428377527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT ALFRED JEAN CHABERT

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Registration428377527

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Statusdissolved

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Incorporated1995-01-01

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Registered address34320 NIZAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRE CARCOPINOdissolved ANDRE SEBEdissolved ANGELE PRADESdissolved AUGUSTIN HOCQUARDdissolved AUGUSTIN ROUBYdissolved CTRE COM ACTION SOCIALEdissolved DANIEL MAFFREactive DOMINIQUE CERVERAactive FRANCOIS GIMENEZdissolved FRANCOIS PENALVAactive HENRI SOULAIROLactive HIPPOLYTE FADATdissolved JEAN HENRI ANDRE MILLATdissolved JEAN TIXIERdissolved JUAN LOPEZdissolved LILIAN AZEMAactive MARCEL CAISSOdissolved MARGUERITE GABRIACactive MARIE VERNHESactive MARYSE LESTOCARTdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100