DOSSIERS / LAURENT JACQUEMIN
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Sole trader dossier

LAURENT JACQUEMIN

FRANCE · SOLE TRADER · INCORPORATED 2007-02-19
KYBE ID: FR-499528883 · 499528883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT JACQUEMIN
fr_inpi
499528883
fr_inpi
active
fr_inpi
2007-02-19
fr_inpi
PETIT PARADIS, 37400 AMBOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADRIEN CURCIOactiveANDREW LETBYactiveBERNARD RENE SAUSSOLactiveBRUNO COLINdissolvedCHRISTIAN CALLENDRETactiveGUY ARGOUDactiveINDIVISION BRAUN-AL JAMALIactiveINDIVISION GUILLERMIN-MONTROBERTactiveINDIVISION JOSSERAND-VINIEREactiveJEAN MARC HACQUARDactiveJONATHAN SEAGEdissolvedLAURENT LEPETITactiveLUCIEN CONSTANTactiveMEHDI LENOUALIdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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