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Sole trader dossier

LAURENT FENEAU

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-479437006 · 479437006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT FENEAU

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Registration479437006

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Statusactive

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Incorporated2004-11-01

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Registered address165 QUAI DE VALMY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2HM JONESdissolved ABELART FORMATIONSdissolved ABELART PRODUCTIONSdissolved BOB L'EPONGEactive C BENTOTdissolved CML CONSEIL EN COMMUNICATIONdissolved CORENTIN KOSKASactive DAAMU DANSE-THERAPIEactive ELISABETH BERTRANDdissolved GABRIEL THIEBAUTdissolved GERARD HENONdissolved HM JONESdissolved LULOUCHAdissolved MARIE PIERRE PAREDESactive MATTHIEU BLANCdissolved MAXXIMUMdissolved MAXXIMUMdissolved MBCB CONSULTINGdissolved MLBJ CONSULTINGdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100