DOSSIERS / LAURENT CHARLES JACQUESY
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Sole trader dossier

LAURENT CHARLES JACQUESY

FRANCE · SOLE TRADER · INCORPORATED 2005-01-10
KYBE ID: FR-480371921 · 480371921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT CHARLES JACQUESY
fr_inpi
480371921
fr_inpi
active
fr_inpi
2005-01-10
fr_inpi
46 AV DU PARMELAN, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AJENSTATdissolvedANTONIO NUNESdissolvedCAROLINE PALANQUEactiveCERCLE DE RECHERCHE ET D'ETUDES APPLIQUEES A LA THERAPIE INTERPERSONNELLEactiveCLAUDE PIERRE GABRIEL BEGUINdissolvedD & LdissolvedDOMINIQUE HERYdissolvedDORIS FRANCOISE UETTWILLERactiveERIC DESGRANGESactiveFRANCE SOIEactiveFYONA TRIOLOdissolvedGEORGES FRANCOIS JACQUES SOCCOdissolvedGISELE TERRIERactiveHENRI AJENSTATdissolvedIDCdissolvedLE SAINT-CHARLESdissolvedL EUROPEENNE DU GOUTactiveMAISON ACCUEIL FUTURES MERESdissolvedMathilde Emma Poncierdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100