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Sole trader dossier

LAURENT MARTIN PETER

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-529530180 · 529530180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT MARTIN PETER

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Registration529530180

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Statusactive

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Incorporated2011-01-10

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Registered addressLURIN, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

4EVERSTBARTHdissolved ACCESdissolved BLUE DIAMONDdissolved DAVID SERGE JACQUES MOUTONdissolved GECRISSAdissolved GENEVIEVE LE SAUXdissolved GJ971dissolved GOYAVEdissolved JEANTHONICdissolved JEREMIE BENCHIMOLactive JESON QUERRARDactive JOAO BRUNO DE OLIVEIRA PASSOSactive K-ROCactive LEBCIMdissolved MARIE LINE ANNE QUERRARDdissolved MARIE MARCEL ADRIEN WACHTERactive MICKAEL HONORE HONOR LOUPdissolved Morgane Valentine SEIGNEURactive NADINE BAYARDdissolved [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100