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Sole trader dossier

LAURENT LAGADEC

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538229600 · 538229600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT LAGADEC

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Registration538229600

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Statusactive

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Incorporated2011-12-01

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Registered address39 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADASSIAdissolved ASLAN & COactive ASLAN & CO IMMOBILIERactive B.A.N.active BOUCHERIE FRERESdissolved Clément BODINactive CLEMENTINE JEANNOTdissolved COPR 39 RUE DE CLIGNANCOURT 75018 PARISactive DHAKA ALIMENTATIONactive DI MAURO FILSdissolved EDDING QUARTETactive EQUILIBRIUMactive EZZEDDINE CHERIFdissolved FLF NONIactive FOFONYEactive FRANCOISE DUSSERREdissolved HAORAN GUOdissolved JILANI JAZIRIdissolved JOLIE FLEUR FAMILYdissolved LLHPactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100