DOSSIERS / LAURENCE WEITE
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Sole trader dossier

LAURENCE WEITE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-12
KYBE ID: FR-539075994 · 539075994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE WEITE
fr_inpi
539075994
fr_inpi
active
fr_inpi
2012-01-12
fr_inpi
1 B RUE DES ETANGS, 90400 ANDELNANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE CATHERINE STANEKactiveANNE-CATHERINE STANEK CHIRURGIEN-DENTISTEdissolvedAPEX INVESTdissolvedCHRISTOPHE MICHELactiveDES PALMIERSdissolvedDOCTEUR MICHELdissolvedFRANCE ANDREE JEANINE LOUISE DOMINIQUEactiveGINKOdissolvedGINKO 2dissolvedIMMO'STANEKdissolvedISABELLE CAMILLE BRUNETdissolvedLES FOUGERESdissolvedMACSIdissolvedMANON MANUELLA THOMASactiveMARILYN BASSdissolvedMELALEUCAactiveMOKA GRILLEdissolved[ND]dissolvedPHARMACIE DES PRESdissolvedSANDRINE FRANCOISE CELINE MONNINactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100