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Sole trader dossier

LAURENCE CRETELLA

FRANCE · SOLE TRADER · INCORPORATED 2004-04-06
KYBE ID: FR-452956022 · 452956022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENCE CRETELLA

fr_inpi

Registration452956022

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-04-06

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Registered addressAV DES MARTYRS DE LA RESISTANCE, 83980 LE LAVANDOU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AICHA NADIA BEY BRAHIMdissolved ALAIN TERRIERdissolved ANDREE MAESactive ANTOINE DOS SANTOSdissolved BERNARD BERTOLIdissolved CHRISTIANE DOCHEdissolved COPROPRIETE MEDITERRANEE LAVANDOUactive GEORGES SIGONNEZdissolved IMPactive ISEULT FOURNIERactive JOEL JOSE GEORGES LE GALLAISdissolved LEONCE IMPAGLIAZZOdissolved MICHELLE BELTRANDUdissolved PHARMACIE CENTRALEactive RESIDENCE LE MEDITERANNEEactive ROMEO ORFANOdissolved SCI BAMBOOdissolved SUZANNE DORIEdissolved YVES LESCOPdissolved

People with significant control

0 people

Name	Role	From	Source

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