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Sole trader dossier

LAURENCE AZOUVY

FRANCE · SOLE TRADER · INCORPORATED 2012-04-06
KYBE ID: FR-750835035 · 750835035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE AZOUVY

fr_inpi

Registration750835035

fr_inpi

Statusactive

fr_inpi

Incorporated2012-04-06

fr_inpi

Registered address43 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNIE BENYAMINEdissolved CHRISACORdissolved CHRISTOPHE ALIC BURNERdissolved CLAUDE ARRANGERdissolved ERIKA QUERNECdissolved ETS ARRANGERdissolved FIRATactive LA FOURMI1active LA PLUMEactive LES CARREAUX ROUXdissolved MAGICOIFFdissolved [ND]active [ND]dissolved [ND]active NOUVEAU DELICE JOINVILLEdissolved PHUONG ET TRANdissolved RESTAURANT HO YENdissolved ROYAL D ASIEdissolved SARL BOUCARDdissolved SOCIETE DES ETABLISSEMENTS J. ARRANGERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100