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Sole trader dossier

LAURENT ANDRE BERNARD LEDAIN

FRANCE · SOLE TRADER · INCORPORATED 2001-03-06
KYBE ID: FR-434530606 · 434530606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT ANDRE BERNARD LEDAIN

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Registration434530606

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Statusdissolved

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Incorporated2001-03-06

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Registered address16 B RUE JEAN CHATEL, 97400 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACEMINVESTdissolved ALAIN FRANCIS ROUMAGNACdissolved AL-FA INVESTdissolved ANEDE 2dissolved ARHINVESTdissolved BLOCINVESTdissolved CAREST-INVESTdissolved CLIMASOL CAMBAIEdissolved CONSEIL O.Idissolved DOMENJODINVESTdissolved EMM PROPERTY CHATEL RONTAUNAYactive FERMETINVESTdissolved GALINVESTdissolved GTAM-INVESTdissolved GTAR-INVESTdissolved HAIRTOUCHdissolved ICHAYdissolved K-INVESTdissolved L'ATELIER DE MARLYNEactive L'ENSEMBLIERdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100