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Sole trader dossier

LAURENT MAI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-06
KYBE ID: FR-521563726 · 521563726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT MAI

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Registration521563726

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Statusactive

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Incorporated2010-04-06

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Registered address20 RUE DES SABLONS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE JAMOdissolved BKN 16active BKN GROUPactive BREUIL GEORGactive CLAUDE DUPERIERdissolved EVEILdissolved JEAN MASSERONdissolved KELLY'S BEAUTY'S SHOPdissolved LH HOLDINGactive MAICONNERIEdissolved Marie Acariesactive Matthieu Lamboleyactive Mina Fanny Cornelia Coutindissolved NATHALIE CHAPUISdissolved NATHANEL ABRAHAM LEVYactive [ND]active [ND]active [ND]active [ND]active ROLAND GOURCEROLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100