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Sole trader dossier

LAURENCE FRANCOISE ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 2002-10-15
KYBE ID: FR-443970975 · 443970975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENCE FRANCOISE ETIENNE

fr_inpi

Registration443970975

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-10-15

fr_inpi

Registered address227 AV DE FABRON, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

1409 CAPITALactive BIANCARDINI ET FILSdissolved BRYAN VERMEERSCHdissolved CATHERINE MADELEINE SEIGNEURdissolved CELINE LILIANE LUCIENNE TOUFFAITactive CHRISTIAN LENKactive EMMANUELLE BEZYdissolved FB AZUR YACHTINGdissolved FUSIONdissolved JACQUES CHARLES BENATTARdissolved LA REALactive L.BENdissolved LENK INVESTactive MANON AURELIE ALLISON HAMELdissolved MAURICE CHRISTIAN BEN ATTARdissolved MINDS CAPITALactive MITRALdissolved NARIMANE MERAHdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100