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Sole trader dossier

LAURENT CLESSIENNE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-05
KYBE ID: FR-432237543 · 432237543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT CLESSIENNE

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Registration432237543

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Statusactive

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Incorporated2000-07-05

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Registered address1 AV JEAN-JAURES, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUDREY JOUINactive Clémentine TREMAUDANactive EMILIE EDITH ANDREactive FRANCOISE GIRAUDactive GENEVIEVE FINIZIOdissolved G.S.Bdissolved HELENE QUINOTactive HOLDING ROCHERactive ISABELLE MENARdissolved JACQUES BONNETdissolved JEREMIE ROCHERdissolved L.C.O.dissolved LUCAS NATTONactive LUC STREELactive MAGALI SAUZONactive MANUEL GATO SYLVAdissolved MARION EMELINE SERRANOactive MYRIAM MOULIGNEactive [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