DOSSIERS / XAVIER LAURENT
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Sole trader dossier

XAVIER LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433283595 · 433283595 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XAVIER LAURENT
fr_inpi
433283595
fr_inpi
active
fr_inpi
2000-10-01
fr_inpi
72 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

165 MARSEILLE PRADO BUSINESS CENTREactive1720 NOTAIRESdissolved185 NEUILLY BUSINESS CENTREdissolved68 FAUBOURG BUSINESS CENTREdissolved72 FAUBOURG ST HONORE BUSINESS CENTREdissolved75 HAUSSMANN BUSINESS CENTREdissolved8 MARS ! LA PUISSANCE DU LIENactiveACAJOU PRODUCTIONSdissolvedACAMS FRANCEdissolvedADVANCED CLINICALdissolvedAEROVIAGGI FRANCEdissolvedAFAG AVOCATdissolvedAGALIOdissolvedALAIN GAUVIN AVOCATactiveALEXANDER MANN SOLUTIONS SARLdissolvedALLIANCE PARFUMSdissolvedAMSTERDAM BUSINESS CENTREdissolvedANASTORE EUdissolvedANTONdissolvedAPSEN SYSTEMSactive

+335 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100