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Sole trader dossier

LAURENT DUPIN

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488593070 · 488593070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT DUPIN

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Registration488593070

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Statusactive

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Incorporated2006-02-01

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Registered address18 RUE SIMART, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

18 SIMARTactive Arthur Getactive ASSOCIATION PEACOCKactive ASSOCIATION PROMOTION 18-19active CHANTAL JEANINE FERRANDdissolved CHARLES BLANCHOTactive DELPHINE OKONdissolved FLORIANE DORINE CAROLANE ESNAULTdissolved GRAINES DE SONSactive HELENE CECILE WILTZdissolved HELOISA GALESIdissolved JEROME LAVILLATactive Kevin Boutronactive MARIE HAMMERdissolved MATHILDE VILLERETactive MUTHULINGHAM KUGADARANdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100