DOSSIERS / LAURENT LAI
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Sole trader dossier

LAURENT LAI

FRANCE · SOLE TRADER · INCORPORATED 2006-12-01
KYBE ID: FR-493575179 · 493575179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT LAI
fr_inpi
493575179
fr_inpi
active
fr_inpi
2006-12-01
fr_inpi
157 AV DE MALAKOFF, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN PIERRE ANDRE PRECIGOUTdissolvedAJSdissolvedALGIPIdissolvedALLO BATdissolvedANNE MAZZOLAactiveANNIE DU BOURGactiveANTOINE MANOUCHER AUCHABIEactiveBRIGITTE CAMBOLYdissolvedBRUNOISEdissolvedDANIEL CHOWANIECdissolvedDOMINIQUE BOQUETactiveEUROPEENNE DE MARKETING ET D EDITIONdissolvedEVERLORdissolvedJAROSLAW MLODZINSKIdissolvedJEAN-CHRISTOPHE RAINIER ANDLAUERdissolvedJEAN LOUIS PREVOTdissolvedLUTETIA INVESTdissolvedMARTIAL ALBOUdissolvedMichelle van Eyssenactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100