DOSSIERS / LAURENCE LEDIEU
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Sole trader dossier

LAURENCE LEDIEU

FRANCE · SOLE TRADER · INCORPORATED 2010-12-22
KYBE ID: FR-529585143 · 529585143 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE LEDIEU
fr_inpi
529585143
fr_inpi
active
fr_inpi
2010-12-22
fr_inpi
LES HAUTS DE BRUYERE, 41600 CHAUMONT-SUR-THARONNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABOUTactiveBARREdissolvedBAYLE-FARGIERactiveBIGET-GIUGEactiveBIZOUARNE- HEUDEactiveBRETONNIEREactiveBRUN-BARRINactiveCHOKRONactiveCHRISTOPHE BREYactiveCORNELOUPactiveDECLERCK -FRANCHOISactiveDESBONNET- RAYMONDactiveDESTRACdissolvedDUMOULINactiveFRANCISCO DIEZactiveFRANCOIS HOSTALIERactiveGERVYdissolvedKLEINCLAUSS FRANCOIS ET BRIOT COLETTE EPSE KLEINCLAUSSactiveLANGENHOVER- DRIVERactive[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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