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Sole trader dossier

LORRAINE BELOTTE LAUPIE

FRANCE · SOLE TRADER · INCORPORATED 2009-08-05
KYBE ID: FR-514344902 · 514344902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORRAINE BELOTTE LAUPIE

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Registration514344902

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Statusactive

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Incorporated2009-08-05

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Registered address7 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABEL SCMdissolved CARL LOUBOUTINactive CAROLE AUGIERdissolved CAROLE MOUYdissolved DANA-FLORINA MOISESCUactive DOCTEUR LOUBOUTINdissolved ELEGANCEdissolved EMILIE COLOMBOactive FAULAactive FLEUR DE PROVENCEdissolved FRANCK FENOYdissolved JACQUELINE JOSEPHE COURBOTdissolved LAURENCE SERAFINdissolved MARIE-AGNES LEFEVREdissolved MARIE GARRIGUETdissolved [ND]active PAUL RENE LOUIS FRANCHIdissolved PLAISANCEdissolved SBOdissolved SCI ADMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100