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Sole trader dossier

LAURENT LOUIS EUGENE FOURNEL

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-521041129 · 521041129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT LOUIS EUGENE FOURNEL

fr_inpi

Registration521041129

fr_inpi

Statusactive

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Incorporated2024-03-25

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Registered address80 BD de la Madeleine, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACT IMMOBILIERdissolved ADRIEN ANDRE RAYMOND VANDERSCHUERENactive ALISON WILSTactive ALTHEASdissolved AM STORESdissolved ANITA FLEURSdissolved ANTHONY JEROME CANONactive BASSATINEdissolved C C R CONSTRUCTION COORDINATION...active CHOKRI JANATIdissolved DISCOUNT NETTOYAGEdissolved Fabio Mammolitidissolved GILDA SOFIA ZOUBERYactive LAETITIA ROTYactive LA FEE DU FOYERdissolved MARIUS ROGER HENRY EUGENE MARCHALdissolved MATHIEU ROBERTactive MIRAK 06dissolved MODERNE CONSTRUCTIONdissolved NICOLAS ANDREAS DONALD CAMPIONdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100