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Sole trader dossier

laurence Geay

FRANCE · SOLE TRADER · INCORPORATED 2024-11-21
KYBE ID: FR-430006346 · 430006346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namelaurence Geay

fr_inpi

Registration430006346

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Statusactive

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Incorporated2024-11-21

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Registered address16 AV des Elysees, 34350 Valras-Plage

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABRAHAMdissolved ARNAUD HERAILactive CHEZ LES FILLESactive CHEZ RONIactive CHRISTINE VILLAINdissolved CLERICIdissolved CORINNE VAUCLAIRdissolved CRISTELLE PEREZdissolved DC COdissolved FABRICE MARTIAL BRISSETdissolved GERARD GOMESdissolved IMMOPLAGE LA DUNEdissolved JACQUES GRANALdissolved JACQUES OTTAdissolved JEAN ALAIN MANZANARESdissolved KEBAB TIMEdissolved LOS CIGALOSdissolved MENEKSE BASAK CETINKAYAactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100