DOSSIERS / SANDY JEAN LARAMEE
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Sole trader dossier

SANDY JEAN LARAMEE

FRANCE · SOLE TRADER · INCORPORATED 2005-01-13
KYBE ID: FR-480415942 · 480415942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDY JEAN LARAMEE
fr_inpi
480415942
fr_inpi
active
fr_inpi
2005-01-13
fr_inpi
37 BD Aristide Briand, 13100 Aix-en-Provence
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIOPESTdissolvedAIX RENOV HABITATdissolvedAMANDERAactiveAMASISAactiveAPPSOLUT DIGITALdissolvedART MAT RENOVdissolvedAXNdissolvedBATI VERSATILEactiveBURGER TANNEURSdissolvedC.C.C.activeCOMPAGNIE PROVENCALE DU MARBRE ET DES PIERRES NATURELLESdissolvedDEEPSMILE TECHNOLOGYdissolvedDEEPSMILE TECHNOLOGY INVESTactiveDOM.LOC&COactiveDREAMSKY CORPdissolvedDV2E PACAdissolvedE.L.D HOLDINGactiveELECCAMdissolvedELSINOREdissolvedESTELLIOR CAPITALactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100