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Sole trader dossier

JEAN MARIE FREDERIC XAVIER LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2008-09-22
KYBE ID: FR-511923351 · 511923351 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARIE FREDERIC XAVIER LAURENT

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Registration511923351

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Statusactive

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Incorporated2008-09-22

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Registered address2 AV DE MOUSSEAU, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANNE MARIE PARROTdissolved ANNICK DILLEMANNdissolved AURELIE DUBUISSONactive BENOIT GASSEdissolved BENOIT YVES DEBEUGNYactive CAROLE LE GUENactive CENTRE CARDIOLOGIQUE DU MOUSSEAUdissolved CENTRE DE MEDECINE POLYVALENTE DE L ESSONNEactive CHRISTIAN IACONAactive CLAUDE VERSPYCKdissolved DOCTEUR LAHMAM BENNANI SOUMIA SELARL DESSENNE SELARL IACOMI SELARL NICOLLETdissolved DOCTEURS MOULANGUET TIELMANSactive EDWIGE ROUSSELdissolved EVRY 5active FLORENCE MOULONGUETactive FRANCOIS NICOLAS JEAN MAILLEactive GUILLAUME MARC OSINSKIactive GUY FANYactive HANS ACIKGOZactive HICHEM RAHOUEJactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100