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Sole trader dossier

LAURENT DANIEL MICHEL ROULOT

FRANCE · SOLE TRADER · INCORPORATED 2005-02-24
KYBE ID: FR-480879246 · 480879246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT DANIEL MICHEL ROULOT

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Registration480879246

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Statusdissolved

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Incorporated2005-02-24

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Registered address3 RUE LUCE DE CASABIANCA, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENCE GESTION ESPACES NATURELS DE CORSEactive ANAKINdissolved ANNA PAOLIdissolved CAPU D'OCCIdissolved CHANTAL BEQUINdissolved CUSTRUISCEactive ELISABETH MARTINELLIdissolved FRANCESCA SEATELLIactive JACQUES PAUL NICOLINIdissolved JAMARCHIdissolved JEAN MARTINIdissolved JEAN PAPIdissolved JOSEPH NICOLAS PASCAL DOMINIQUE FONDACCIdissolved LEONTINE MIZERAZZIdissolved MADELEINE VERZURAdissolved MAGALI MUNOZactive MARIE ANTOINETTE MURGIAdissolved PASCAL ROCH LOUIS SAMMARCELLIdissolved PATISSERIE DIDIER LEONCINIdissolved PIERRETTE CESARIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100