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Sole trader dossier

LAURENCE MADELEINE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2001-05-05
KYBE ID: FR-438932709 · 438932709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE MADELEINE RICHARD

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Registration438932709

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Statusactive

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Incorporated2001-05-05

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Registered address25 AV DU RAINCY, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN BURDINdissolved ANDRE BARANIAKdissolved Antony SEMARactive CLAIRE DANSETTEdissolved CORPAXISdissolved C'RISTALdissolved EYA SANTEdissolved INFIRMIERS AUX PETITS SOINSactive KINE-IFORMEdissolved LEOPOLDINA DIAS NETTOYAGEdissolved LJILJANA KOSTICdissolved LYSA SLIMANIactive MAISON DE SANTE DE VILLEMOMBLEdissolved MARIE NOELLE BENOITactive MARION ARPINOactive MICHEL LAGRANGEdissolved MOYONdissolved MSP DE VILLEMOMBLEactive MSP MERCIEREactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100