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Sole trader dossier

XAVIER JEAN-FRANCOIS LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2011-07-30
KYBE ID: FR-533801981 · 533801981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameXAVIER JEAN-FRANCOIS LAURENT

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Registration533801981

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Statusactive

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Incorporated2011-07-30

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Registered address39 RUE VOLTAIRE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI BASHIRI RADdissolved APDP REGION PARISIENNEactive CHRISTOPHE JEAN CLAUDE GREBERTdissolved CLAIRE THERESE CLAUDE JACQUETdissolved FABRICE JULIEN DERAMONDactive ISABELLE MARIE-DOMINIQUE PIROUTETdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PRIANGA AMALOTPAVATHASactive RADHIKA PRASADdissolved REDMOUNT INVESTactive STEPHANE KOECHLINdissolved SYNDIC COPRO 39-41 R VOLTAIREactive TIMPACTactive YIXIN WUactive YOANN MATRAYdissolved YOANN MATRAYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100