DOSSIERS / LAURENT LAROCHE
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Sole trader dossier

LAURENT LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 2005-09-26
KYBE ID: FR-484962287 · 484962287 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT LAROCHE
fr_inpi
484962287
fr_inpi
active
fr_inpi
2005-09-26
fr_inpi
9 RUE JACQUES HILLAIRET, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APIS ENEGINEERINGdissolvedCECILY ANNE NIELD-LOPESactiveCHOREUS DATACENTERSdissolvedCHOREUS DESIGN & BUILDdissolvedCHRISTOPHE VINETactiveEFIVISdissolvedEXCEDENTdissolvedHENRI FREDERIC GUYONdissolvedJAMIL KHANactiveJOEL VALENDOFF HOLDINGdissolvedJULIEN BLOCHdissolvedLABORATOIRE DENTAIRE SERGE GRYNFASdissolvedLUY LEO RAPHAEL MENAGERactiveMAISON DE SANTE PLURIPROFESSIONNELLE FAIDHERBE CHARONNE (MSPFC)activeMARTIN JANBONdissolved[ND]dissolved[ND]activeNUMERO 4 - ARCHITECTEactiveOLIVIA SERPOUHI GUIRAGOSSIANactiveOMNISOINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

LAURENT LAROCHE (principal) matches PEP Laurent Laroche — Q66501113. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100