KYBE — See who's really behind any company

Sole trader dossier

LAURENCE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2005-05-01
KYBE ID: FR-498014588 · 498014588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE DANIEL

fr_inpi

Registration498014588

fr_inpi

Statusactive

fr_inpi

Incorporated2005-05-01

fr_inpi

Registered address51 RUE DE LA GLACIERE, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alba Desnouesactive ALICE LEPIQUEdissolved ASSO INTERCULTURELLE CARREFOURactive ASS ROSALYSactive BENOIT SEBILLEdissolved CORAILdissolved DELPHINE RUDAUXdissolved FREDERIC KOCHactive GEORGES TERENNEdissolved HUGO CASTEJONactive INDIVISION CASSINI SYLVAIN-MARTINE-LAURIANEactive INDIVISION STEFRAactive JOSE NICOLAS PINEDO RAMIREZdissolved MARIANNE GOLOdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIER LOUIS JULIEN CAUXdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100