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Sole trader dossier

LAURENTIU VASILE FRASIN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-15
KYBE ID: FR-520036401 · 520036401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENTIU VASILE FRASIN

fr_inpi

Registration520036401

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-05-15

fr_inpi

Registered address102 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGAMEdissolved BEDROSdissolved CAMILLE BIANCHINIdissolved CONSERVATOIRE DE LA BEAUTE PARISactive FRANCOIS XAVIER FRANCOIS-XAVIER LUCEdissolved HELENE RENAULTdissolved JEAN JACQUES BEZIASdissolved LES LUTINSdissolved LULU SONGactive MARIANNE CLAIRE PASCALE COUSSINactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OLIVIER FRANCOIS ROGER JACQUES CHALdissolved SCI DENDANactive SCM ALPANAdissolved VIRTUELLES UPdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100