DOSSIERS / LAURENCE CARRASCO
← SearchExport PDF
Sole trader dossier

LAURENCE CARRASCO

FRANCE · SOLE TRADER
KYBE ID: FR-493989412 · 493989412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE CARRASCO
fr_inpi
493989412
fr_inpi
active
fr_inpi
RTE DE PÉROLS, CAMPING LE LAC DES RÊVES, 34970 Lattes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelghani KHIMAactiveADAM BENSADOUNactiveAmal OUSERHIRactiveANDRE COELSCHdissolvedANDRE FIZEactiveAnnie HENDRICKSactiveANNIE LECONTEdissolvedBelinda Frédérique CHABANCEactiveBERNARD JEAN ANTONIN EYSSARDactiveBRIAN KEITH JAMESactiveBRIGITTE MARGUERITE JOSEPHINE HALGANDactiveBRIGITTE MARIE CORONactiveBRUNO ROTAactiveCHRISTOPHE AZUARAactiveCORALIE AMELIE ELIANE GASSETactiveDALILA ZANAZactiveDANIEL GUY NICOLLEdissolvedDOMINIQUE ALICE MARIE ROUXactiveDOMINIQUE EDOUARD JACQUES COURTOTdissolvedDOMINIQUE STEPHANE CHARBONNELactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100