DOSSIERS / CHARLES LAURENT ET KATIA
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Company dossier

CHARLES LAURENT ET KATIA

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529542748 · 529542748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLES LAURENT ET KATIA
fr_insee
529542748
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2010-12-22
fr_insee
6 RUE DE LOCRONAN, 29000 QUIMPER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIOUN VINCENT ET CATHERINEdissolvedALVAREZ MESAdissolvedAMAURY GILLES ET CAROLEdissolvedBANEATactiveBAUDELET JEAN GABRIEL ET MADELEINEdissolvedBERNARD CADORETactiveBESSONdissolvedBIBOST MARC ET ANNEdissolvedBOEDEC YVIC ET KAREENdissolvedBONURA LEANDRE ET LAUREdissolvedBORIE MICHEL ET MAUDdissolvedCADORET BERNARD ET ANNEdissolvedCARIOU MARCEL ET LAURENCEdissolvedCHAUTARD ALEXANDRE ET VIRGINIEdissolvedCHRISTOPHE LE SAGERactiveCLAVREULdissolvedDANIEL NICOLOSOactiveDAVID PIERRE ROYactiveDENIS FABRYactiveDESPRETZdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100