DOSSIERS / LAWRENSON D ET LEE J
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Company dossier

LAWRENSON D ET LEE J

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-503052441 · 503052441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAWRENSON D ET LEE J
fr_insee
503052441
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active
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Unincorporated private group
fr_insee
2008-01-31
fr_insee
LES JARDINS DE SAINT-BENOIT, 11220 SAINT-LAURENT-DE-LA-CABRERISSE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLAKE ET COCOMAN EPOUSE COCOMANactiveCHRISTIAN KAPPdissolvedCLARKE COOPERactiveCOLLARD PASCAL GENGLER MARIEactiveELIZABETH HOdissolvedFAVIER G PLANTIVEAU MactiveGLEESON PAUL ET AUDREYdissolvedHélène Alice Sophie PERCYactiveIrina PunenovaactiveKERSHAW ET LIVINGSTONE EPOUSE HERSHAWdissolvedMCDONALD C ET FLEISCHMANN KdissolvedMC GARRITY ET HYLAND JOANNEactiveMELHADO DESMOND ET BARTLET CAROLYNdissolvedMULLER FRANCOISE VAN VAERENBERG CHRISTIANactive[ND]activeNIELSEN J ET VIHOLM A EPOUSE NIELSENdissolvedO ROURKE ET O DOWD EPOUSE O ROURKEactiveSMITH GRAHAM ET BARBARAactiveSTOBART ET FOWLER EPOUSE STOBARTactiveWILLIAMS STEPHEN KAUR BALJINDERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100