DOSSIERS / LAURENCE CHAUDRON
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Sole trader dossier

LAURENCE CHAUDRON

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-532043569 · 532043569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENCE CHAUDRON
fr_inpi
532043569
fr_inpi
dissolved
fr_inpi
2018-10-08
fr_inpi
18 AV DE LA SOMME, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2BNETdissolvedA2A HABITATactiveABC TRAVAUX CONSEILSactiveACTIF SECURITEactiveALEXANDRU MARGINEANUdissolvedANDREdissolvedAS PLAQUISTEdissolvedATLANTIC NAVALEdissolvedAUTO LUXE AQUITAINEdissolvedBATIGECOactiveBATI INVESTISSEMENTdissolvedBONNEVIEdissolvedBOURBON EXPRESS 974activeCDISTRIBdissolvedC.E.F. ESPACE CONSEILactiveCLARTE SERVICEactiveCLAUDE BERNARD JEAN LEREBOURGdissolvedCOPIE CONFORMEdissolvedDaniel MoldovanuactiveDEEPS CARactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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