DOSSIERS / LAURENT CLAIRE LUPON
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Sole trader dossier

LAURENT CLAIRE LUPON

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-520492828 · 520492828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT CLAIRE LUPON
fr_inpi
520492828
fr_inpi
active
fr_inpi
2010-03-15
fr_inpi
1 RUE DE ZILINA, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDEL BAKI ABDEL-BAKI BOUADJADJAdissolvedACTION DES FEMMES AFRICAINES SOLIDAIRES POUR LE DEVELOPPEMENTactiveADOLPHE BENSAIDdissolvedAZZ-EDDINE BEYRAGUEDdissolvedBAGDADI NACERIdissolvedBEKKAI BOUMEDIENEdissolvedBERTRAND FRERESdissolvedBS TRANSPORTdissolvedcharli domingues haccartactiveC.S.E.G. COSSA SERVICES ENTREPRISE GENERALEdissolvedETOILE DE ROUTEdissolvedFARAH DIABdissolvedHASSAN BELOULIactiveJOSIANE MICHELE FERNANDEZdissolvedKHALID AMGHARdissolvedLUDWIG MARIE ASHWIN MIRABEAUdissolvedLUXURY DRIVE FOR YOUdissolvedMACELIS JOURDAINdissolvedMAMADOU GASSAMAactiveMOHAMED ADJALdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100