DOSSIERS / EVELYNE LAURENT
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Sole trader dossier

EVELYNE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-433195203 · 433195203 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EVELYNE LAURENT
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433195203
fr_inpi
active
fr_inpi
2000-06-01
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AV DE LA REPUBLIQUE, RESIDENCE LA VALLEE BLEUE, 18200 SAINT-AMAND-MONTROND
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD ROUSSELactiveCHRISTIAN BUSSYactiveCHRISTINE CHATTELEYNactiveFRANCOIS GEORGES CYRILLE CHOPINETactiveGERARD BARONDEAUactiveHELENE MARIE ANGELE CLAUDELactiveJACQUELINE LACOMBEactiveJACQUES BRETONNIEREactiveJEAN CLAUDE MOSSERONdissolvedMARIE-AGNES DOUSSOTactiveMARIE MADELEINE ANTHONIactiveMICHEL NOBLEactive[ND]active[ND]activePASCAL SIMONETdissolvedPATRICK CRAMPEactivePIERRE ANDRE THEPENIERactiveROBERT AMICHAUDdissolvedROGER DURANDactiveVERONIQUE ODETTE LAGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2000-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100