DOSSIERS / LAURENT ALBERT SERGE CLAUDIO
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Sole trader dossier

LAURENT ALBERT SERGE CLAUDIO

FRANCE · SOLE TRADER · INCORPORATED 2010-04-19
KYBE ID: FR-521876821 · 521876821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT ALBERT SERGE CLAUDIO
fr_inpi
521876821
fr_inpi
active
fr_inpi
2010-04-19
fr_inpi
3 RUE LEBOUIS, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASMAE BOUTCHICHEactiveCALAFELLdissolvedCHANTAL QUALIZZAdissolvedCHRISTINE GISELE BRIGITTE LEPRINCEdissolvedDATAOSdissolvedGENEVIEVE DUBRAYdissolvedJACQUELINE RAYMONDE BOISSINOTdissolvedKheira Anissa BenyounesactiveKRI - KOR FILMSdissolvedLA COMPAGNIE DE LA COURTILLEactiveMARIE BOURLIEUXactiveMARINNOVAdissolvedMHKdissolvedMIKAEL DELCEYactiveNATHALIE RIBOUXactive[ND]active[ND]active[ND]activeNELLY FRANCETTE LYDIE ANNE-MARIE TOUCHETactiveNEREO-UGO BIANCHINIdissolved

+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