DOSSIERS / LAURENT BLANCO
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Sole trader dossier

LAURENT BLANCO

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-499690402 · 499690402 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT BLANCO
fr_inpi
499690402
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
RESIDENCE CLAIRE RIVE, 46220 PRAYSSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BERNARD CARRUGGIactiveCHRISTIAN CATTOENactiveDOMINIQUE PAPIERdissolvedERIC OSIKAactiveFABRICE BARDELactiveFABRICE LO GIUDICEactiveFEBRONNIA IRLANDESEactiveINDIVISION CATTET JOURDANactiveINDIVISION DE GOUVELLOactiveINDIVISION ROBINET BROUDEURdissolvedINDIVISION THEVENINdissolvedJANY COCHAINactiveJEAN-LOUIS CHRISTIAN DEMEULENAEREactiveJEAN PIERRE BRUNETdissolvedJEAN-PIERRE PORTESactiveJEROME SOYEZactiveJIMMY OLIVESactiveLAURENCE VOISINactiveLAURENT MOLINIERdissolvedLUC PASQUIERactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2006-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100