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Sole trader dossier

LAURENCE MOUFLARD

FRANCE · SOLE TRADER · INCORPORATED 2007-12-26
KYBE ID: FR-502588452 · 502588452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE MOUFLARD

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Registration502588452

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Statusactive

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Incorporated2007-12-26

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Registered address4 RUE DE L’OUEST, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALOVA CONSULTINGdissolved AMZ ITactive CHRISTEL DOIDYdissolved CHRISTIAN MERCEYactive FD WEB SOLUTIONSdissolved GERARD LESNEactive IL SEMINARIO MUSICALEdissolved INDIVISION OWEZACEK THORETTONactive LAURENT DJORNO CONSEILSdissolved MATHILDE SEGONDSdissolved [ND]active [ND]active [ND]active [ND]dissolved OLYMPIC FRANCEdissolved PRODUSINALactive SHEGUN ADJADI BAKARIdissolved SMART ENERGY EFFICIENCYdissolved YL ENERGYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100