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Sole trader dossier

LAURENT JOSEPH LELLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2010-05-02
KYBE ID: FR-522250695 · 522250695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT JOSEPH LELLOUCHE

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Registration522250695

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Statusactive

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Incorporated2010-05-02

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Registered address50 RUE NICOLO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTINE POILdissolved CODENTREPRISEdissolved JEROME PETER TRANSACTIONS SARLdissolved LANGALOUdissolved L E N VERNEUILdissolved MAGALANTE15active MAMZactive Marie LAPEYREactive [ND]active [ND]active NICOLO 50dissolved ODETTE VERSILLEdissolved ROGERdissolved RUI MANUEL MENDES MONTEIRO PEREIRAdissolved SCI 42 R DESBORDES VALMOREdissolved SCI LA PREVOTEdissolved SURIREY & CIEdissolved SYND.COPR. 50 RUE NICOLO PARIS 16 REP Pactive TEN GROUPactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100