DOSSIERS / LAURENT DIEVAL
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Sole trader dossier

LAURENT DIEVAL

FRANCE · SOLE TRADER · INCORPORATED 2003-11-07
KYBE ID: FR-450894886 · 450894886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT DIEVAL
fr_inpi
450894886
fr_inpi
active
fr_inpi
2003-11-07
fr_inpi
21 RUE DU GOLF, LE ROYAL, 68580 MOOSLARGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGNES SENRENSactiveANTHONY WEBERactiveCHRISTIAN ANTZactiveCHRISTIANE BASSactiveCHRISTOPHE BROCHARDactiveDENISE JAMBONdissolvedDOMINIQUE LIENHARTactiveERIC CHAULASSELdissolvedFABRICE MARRASactiveFRANCK COMETactiveFRANCK PHILIPPE DANIEL POUTRAINactiveFRANCOISE YVETTE CARMELLE GARNIERactiveFRANCOIS GENTILEdissolvedFREDERIC ROUILLETactiveFREDERIQUE MARANZANAdissolvedJACQUES HENRI IGNACE CHAUVELONactiveJEAN-LUC DEBOEUFdissolvedJEAN PIERRE ROLAND MARILLIERactiveJOSEPH CASTELDACCIAdissolvedLAURENT DELAFONDactive

+10 more

People with significant control

0 people
NameRoleFromSource

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