DOSSIERS / JEAN LAURENT JEAN LAURENT PAOLI
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Sole trader dossier

JEAN LAURENT JEAN LAURENT PAOLI

FRANCE · SOLE TRADER · INCORPORATED 2007-08-27
KYBE ID: FR-499889640 · 499889640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN LAURENT JEAN LAURENT PAOLI
fr_inpi
499889640
fr_inpi
dissolved
fr_inpi
2007-08-27
fr_inpi
RUE DE LA FILATURE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

CEDRIC POLVENTactiveCHRISTIAN ALBERT ALI GUEGEAISdissolvedDAMIEN CHOULYactiveFABRICE MABILAISactiveFRANCOISE ROSE MARGUERITE TERMATdissolvedINDIVISION ANQUETILactiveINDIVISION LEVEQUE-VALENTINIactiveINDIVISION TROTTMAN-DECROOactiveJEAN-MICHEL EZANNOactiveLOUIS RIDEAUactiveMICHEL HABERERdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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