KYBE — See who's really behind any company

Sole trader dossier

LAURENT JEAN-MARIE BERNARD PADOVAN

FRANCE · SOLE TRADER · INCORPORATED 2009-05-22
KYBE ID: FR-512496845 · 512496845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT JEAN-MARIE BERNARD PADOVAN

fr_inpi

Registration512496845

fr_inpi

Statusactive

fr_inpi

Incorporated2009-05-22

fr_inpi

Registered address171 RUE DE FRANCE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS CORPS ET MOUVEMENTactive CROUSTICHAUDdissolved HASNAA LHAIRECHactive HELENE LOPEZdissolved HUGUETTE LOPEZdissolved INDIVISION LOPEZ HUGUETTE ET HELENEactive LOPEZ HELENE ET HUGUETTEdissolved MAINISdissolved MARGOS GUDENIANdissolved [ND]active PIERRE-JEAN MAZZONIdissolved RAMIN SHAMS MOLKARAdissolved ROUSLAN MAKHMAYEVdissolved RUE DE FRANCE 171dissolved SARL DKdissolved SCI FONCIERE AFPdissolved SDC LE CARTHAGEactive STEPHANE HURELactive VTC QUALITY DRIVERdissolved

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