DOSSIERS / LAURENT GANDON
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Sole trader dossier

LAURENT GANDON

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-439790221 · 439790221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT GANDON
fr_inpi
439790221
fr_inpi
active
fr_inpi
2001-09-01
fr_inpi
LE VILLAGE, 07510 SAINTE-EULALIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE PIERRE KLEBER DUPONTactiveASS D'EDUCATION POPULAIRE CTRE D'ACCUEILactiveBERNADETTE MARIE NICOLE CHAMBONdissolvedCHRISTOPHE ROGER MEJEANdissolvedCOMITE DE JEUNES OMNISPORTS DE STE EULALIE LE FAYARDactiveCONFRERIE DE LA MAOCHEactiveETABLISSEMENTS V CHARRE ET FILSdissolvedHOTEL DU NORDdissolvedIRENE EUGENIE MARCEL CHARREactiveIRENE MARGUERITE PEYRONNETdissolvedLISE SUZANNE SIMONE COLLETERdissolvedMICHELE CHAUMARDdissolvedPATRICK RENE PAUL COTTEdissolvedPAUL ERNEST CYPRIEN GANDONdissolvedSCI CHAMOLOCOdissolvedSOCIETE FAMILIALE IMMOBILIEREdissolvedSTEPHANIE CECILE ALLIXdissolvedSTEPHANIE JEANdissolvedVICTORIN CHARREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100