DOSSIERS / LAURENT GUERBERT
← SearchExport PDF
Sole trader dossier

LAURENT GUERBERT

FRANCE · SOLE TRADER · INCORPORATED 2009-11-05
KYBE ID: FR-518006515 · 518006515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT GUERBERT
fr_inpi
518006515
fr_inpi
active
fr_inpi
2009-11-05
fr_inpi
70 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AG COMPLIANCE ADVISORYdissolvedALEXANDRE ROMAINdissolvedARMELLE COUVREURdissolvedARNAUD MENENDEZactiveBEATRICE LEPROUXdissolvedCELBRITY & COdissolvedCONSTRUCTIONS VILARdissolvedDELPHINE MANIERdissolvedDELVIMdissolvedDELVIM VENTEactiveDEVELOPPEMENT ET VALORISATION IMMOBILIERE DELVIMdissolvedELUCENdissolvedEmerio Alejandro Martinez CruzactiveFLORE DE CLEBSATTELactiveISABELLE LAFONTAINEdissolvedJACQUELINE BUTTIERdissolvedJEAN PIERRE FALAISEdissolvedJYL DEVELOPPEMENTdissolvedKAP CONSULTINGdissolvedLES FRERES DU DESERTactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100