DOSSIERS / LAURENCE FRANCOISE SANDRINE BARBAN GARCIN
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Sole trader dossier

LAURENCE FRANCOISE SANDRINE BARBAN GARCIN

FRANCE · SOLE TRADER · INCORPORATED 2007-04-16
KYBE ID: FR-498267814 · 498267814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENCE FRANCOISE SANDRINE BARBAN GARCIN
fr_inpi
498267814
fr_inpi
dissolved
fr_inpi
2007-04-16
fr_inpi
LES BARRAQUES, 05500 LA FARE-EN-CHAMPSAUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN PAUL LOUBETdissolvedALROdissolvedASSOCIATION COPROPRIETE MOUTET GIROLETactiveAUDREY PORCEROactiveBAR LE ROND POINTdissolvedBURIM GASHIdissolvedCHAMPSAUR EVENEMENTSactiveCHRISTIANE MARIE BRISEVINdissolvedCHRISTOPHE JACOBdissolvedCOMMUNE DE LA FARE EN CHAMPSAURactiveDANIEL RAYMOND DECLERCQdissolvedDOREL MARCEL ET CHRISTIANdissolvedFELIX PEREZdissolvedJEAN CHRISTOPHE MARCHATdissolvedJEAN-LOUIS HENRI GASTON MAZETdissolvedJEAN MARC EDOUARD DUHAILdissolvedJEAN-PAUL JOEL MORETTAdissolvedLA FILATURE DU DRACdissolvedLA FROMAGERIE DU CHAMPSAURdissolvedLE MOUTETactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100