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Sole trader dossier

LAURENCE DONVAL

FRANCE · SOLE TRADER · INCORPORATED 2005-06-06
KYBE ID: FR-428866206 · 428866206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENCE DONVAL

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Registration428866206

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Statusdissolved

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Incorporated2005-06-06

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Registered address22 PL GAMBETTA, 29120 PONT-L'ABBE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELAZIZ HAMLAOUIactive CHRISTELLE MEVELLECactive CHRISTIAN BABAULTdissolved GENEVIEVE VIOLLINdissolved GERARD ANDRE GEOFFROYdissolved GLOBE- AVENTUREdissolved GUY LE CORREdissolved HELENE NADINE DOBRININEdissolved HERVE MUSSOdissolved HUGUETTE CARTRONdissolved KANABIGOUDdissolved LA TOUR D AUVERGNEdissolved LA TOUR D AUVERGNE IIdissolved LE LABdissolved MARIE CAROLINE HUMEAUdissolved MES CREATIONS DENVIESdissolved MONIQUE PREVELdissolved NATACHA KERVEVANdissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100