DOSSIERS / LAURENT PIERRE MAURICE VEYS
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Sole trader dossier

LAURENT PIERRE MAURICE VEYS

FRANCE · SOLE TRADER · INCORPORATED 2010-03-03
KYBE ID: FR-522508555 · 522508555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT PIERRE MAURICE VEYS
fr_inpi
522508555
fr_inpi
active
fr_inpi
2010-03-03
fr_inpi
80550 LE CROTOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALFRED MARCEL CLOVIS WAGOGNEactiveBRUNO DETEVEdissolvedCHRISTELLE YVETTE GLORIA MIELLICKIdissolvedDANIEL BOYARDdissolvedDAVID VERKNOCKEdissolvedFRANCIS BOITTIAUXdissolvedGERARD FRANCOISactiveGROUPEMENT DES COMMERCANTSdissolvedGUY DELAUNAYactiveHENRIETTE MARCUSdissolvedJEAN-CLAUDE VACOSSINactiveJEAN FORESTIERdissolvedJEAN-LOUIS DIEUDONNE WILLIAM LAURENTdissolvedJULIE HELENE MARCELLE LECOQactiveLAURENT LOUIS PAUL SOUBIRONdissolvedNICOLAS PATRICK LUDOVIC LENNEdissolvedNICOLE AMANDINE MARIE STELLA LENGLETdissolvedPAUL BOIDINdissolvedPHILIPPE LECOQactiveP MARSEILLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100