DOSSIERS / LAURENCE SIMONE MARIE DUPONT
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Sole trader dossier

LAURENCE SIMONE MARIE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514867068 · 514867068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE SIMONE MARIE DUPONT
fr_inpi
514867068
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
8 Rue Auguste Gervais, 92130 Issy-les-Moulineaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALMANOMA PATRIMOINEactiveANNIE SANTANIELLOactiveANOUCHKA LEBLANC COIFFUREdissolvedCOPR 8 RUE AUGUSTE GERVAIS 92130 ISSY LES MOULINEAUXactiveDAVID PEGOactiveEGTdissolvedFABIO PASCAL ALVIO IAZZETTAactiveFAMILY ONE PRODactiveFERNANDE PREVOSTdissolvedFREDERIQUE GUILLOUdissolvedGBWBB WAGYdissolvedGEORGES ARSLANIANdissolvedGEORGES MOSDITCHIANdissolvedISCIACUS STOREdissolvedJEAN MARIE MELISSONdissolvedJEAN MEYLEMDJIANdissolvedJEAN-PIERRE DOUCETdissolvedKKO AND COactiveLE FIL A PLOMBdissolvedMLTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100