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Sole trader dossier

LAURENCE SAEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-02-05
KYBE ID: FR-493886675 · 493886675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE SAEZ

fr_inpi

Registration493886675

fr_inpi

Statusactive

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Incorporated2007-02-05

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Registered address39 RUE LT COL PREVOST, 69006 LYON 6EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN PEYRETactive ANADREYdissolved ASSOCIATION COREE FRANCE ARTSactive BLEIN CHALEATdissolved COPROPRIETEactive CORINNE BERNEMANdissolved EMMANUEL JEAN JOSEPH ABITBOLdissolved FLORENCE DE OLIVEIRAactive GILLES PIERRE LOUIS GUTIERREZdissolved HEALTHY & CONDITIONINGdissolved HUGO ABITBOLactive INDIVISION MANCUSOactive JEAN POUENATdissolved KATTY REGINE LEBEGUEdissolved KLEVERYdissolved MARCEL ISAAC ABITBOLdissolved MICHEL MARIE PAUL LORENCHET DE MONTJARONTactive [ND]active [ND]dissolved [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100