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Sole trader dossier

Laurent Alain Gabriel Marc KASPEREIT

FRANCE · SOLE TRADER · INCORPORATED 2025-01-10
KYBE ID: FR-434807863 · 434807863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaurent Alain Gabriel Marc KASPEREIT

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Registration434807863

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Statusactive

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Incorporated2025-01-10

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Registered address2 RUE Ancelle, CMS FRANCIS LEFEBVRE, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE-FLORE MILLETactive ANTOINE GUYOMARDactive Arthur Davidactive Benjamin Bénézethactive CANDICE BARREIROactive GABRIELLE MARIE AGNES THERYactive Hugo Nicolas Dupuydissolved Marie-Laure Frédérique France TOURNIERactive MARIE NAVARRONactive Mathilde Marie Francoise Hélène LENEGREdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE MAUNANDactive SARAH MARIE MARTINE MARGUERIEactive SHANE DALYactive STIVIAN KOSTADINOVactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100