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Sole trader dossier

LAURENT JEAN MICHEL DANQUIGNY

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-478159791 · 478159791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT JEAN MICHEL DANQUIGNY

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Registration478159791

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Statusdissolved

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Incorporated2020-10-27

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Registered address110 AV MARCEAU, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGBORO BETTY MEMENEactive ALAIN DAHERdissolved ALBERT MUHLSTEINactive AMBIANCE TPdissolved CELINE SAN JUANactive CGIIdissolved CONCEPT ENVIRONNEMENTactive DOMINO INFORMATIQUEdissolved ESRA DURSUNactive IDEMdissolved INTERACTIDdissolved JACQUES PREVOTdissolved LAURA OUTMEZGUINEdissolved [ND]active [ND]dissolved [ND]active [ND]active OREGON-MAINEactive PARIVACdissolved PHILIPPE EMMANUEL FELIX MOISSONdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100