DOSSIERS / LAURENT NIOL
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Sole trader dossier

LAURENT NIOL

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440406999 · 440406999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT NIOL
fr_inpi
440406999
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
MONTVENIX, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2.20activeALERIONdissolvedALERION SARLactiveASBdissolvedASS RIDE LIFEactiveBERNADETTE BONNEVIE-PERRIERactiveBOIS DE LUNEdissolvedCARMINE PALDINOdissolvedDELPHIN ERNEST BIMETdissolvedERIC GERARD TOUSSAINTdissolvedFRANCOIS BONdissolvedGRAND MactiveHEBBEN SABRINA ET PELOSO THIERRYdissolvedHERVE BIOLLEYdissolvedIMMO-DINOdissolvedJEAN-MICHEL FRANCIS BIMETdissolvedJOSIANE SIMONE BEAUFREREdissolvedLenny Gaspard Pablo ToussaintactiveLOIS GOUTAGNYdissolvedMARCEL LOUIS ARNAUDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100