DOSSIERS / LAURENT PIERRE CLAUDE DUCHARLET
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Sole trader dossier

LAURENT PIERRE CLAUDE DUCHARLET

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519014740 · 519014740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT PIERRE CLAUDE DUCHARLET
fr_inpi
519014740
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
22 BD VINCENT AURIOL, 31170 TOURNEFEUILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
31 EXPERTS CONSEILS L. RIBESdissolvedALEXIA CLAIRE WASMERdissolvedCATHERINE LAYEactiveCONSTRUCTIONS CONAN & ASSOCIESactiveDANIEL CLAUDE RHODESdissolvedFLORENCE BATSactiveGEORGIANA ANDRA GHERASIMESCUactiveINFOSUDdissolvedITNF SASactiveLAURENT MARC EDOUARD RIBESdissolvedLE CLOS JOSEPHdissolvedLES JARDINS D'ALEXdissolvedLES JARDINS D'ORIELLEdissolvedLES VILLAS DE LILWENNdissolvedLES VILLAS DE LOUISEdissolvedNATEOdissolvedNATEO IMMOBILIERdissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100