DOSSIERS / LAURENT GAK- DELUEN
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Sole trader dossier

LAURENT GAK- DELUEN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514985688 · 514985688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT GAK- DELUEN
fr_inpi
514985688
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
23 AV LEOPOLD II, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN COTTAdissolvedART TO REGENTdissolvedCELESTE JAQUETTE CLAIRE MARGUERITE CLAVELactiveCMV INVESTISSEMENTS ET CONSEILSdissolvedESPACE LUMIERE LOGISTICactiveFERALBUSdissolvedFRANCOIS ANDRE FEKETEdissolvedJACQUES FRANCIS VEYRATdissolvedJI HYUN IMdissolvedJOAR CONSULTANTSdissolvedJOAR TRANSACTIONSdissolvedLEAD FACTORdissolvedLINGUIXdissolvedMIHAI DRAGOS MANESCUdissolved[ND]active[ND]dissolved[ND]activeREPUBLIPIERREdissolvedSALTHOdissolvedSANDRA ANTOINETTE NAEDERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100