DOSSIERS / LAURENT CLAUDE DAVID
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Sole trader dossier

LAURENT CLAUDE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-439897422 · 439897422 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
LAURENT CLAUDE DAVID
fr_inpi
439897422
fr_inpi
dissolved
fr_inpi
2000-08-01
fr_inpi
MORNE ROUGE, 97115 SAINTE-ROSE
fr_inpi

Companies at this address

182 total

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

100 LIMITE CARactiveACPactiveADELINE OLGA OLOLdissolvedAGRIKILTE NOLI E BERCAZO AN ACTIONactiveAIR CLEANEDactiveALAIN CHRISTIAN CARACASSEdissolvedALAIN LUCIEN CANGUIOdissolvedALDY COMBETdissolvedALINE VALERIE PECCATUSdissolvedAMBdissolvedANGEBERT CYPRIEN FARANTdissolvedARLETTE ALEXANDRINE NARANINdissolvedARMEL PATRICE BERCAdissolvedART BTPdissolvedARTHUR YVON APATOUTactiveASS MARINS PECHEURS NORD BASSE TERREactiveASSOCIATION KATTIA FOGGEAactiveASSOCIATION REDVYBZ MUSICactiveATELIERS CHANTIERS D'INSERTION (ACI) CREONS NOTRE AVENIRactiveAUBERT JUSTIN DESCOMBESdissolved

+162 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100