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Sole trader dossier

MICHEL ALBERT LAURELLI

FRANCE · SOLE TRADER · INCORPORATED 1995-09-30
KYBE ID: FR-780737292 · 780737292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL ALBERT LAURELLI

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Registration780737292

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Statusactive

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Incorporated1995-09-30

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Registered address27210 FIQUEFLEUR-EQUAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE CARLIERactive ANNIE MARYdissolved ASSOCIATION AMITIES RURALESactive BERNARD LOUIS LEVASSEURdissolved CAMILLE BOSQUERdissolved CANTINE SCOLAIREactive CARDINE FLAMBARDactive CHRISTIANE GISELE DUPRESSOIRactive COMITE DES FETESactive DOMINIQUE CLAUDE FERNAND ADAMactive ETIENNE FLEURETdissolved FRANCIS ALBERT ANTOI CHEVALIERactive FRANCOISE MACEdissolved LUCILE JEANNE DENISE TISSIERdissolved MARIUS ANSELME LELIEVREdissolved MARIUS AUGUSTE DANIE LELIEVREdissolved MAX BLONDELdissolved MICHEL FERNAND CLAUDE JOUENNEdissolved MOISE EUGENE DUPRESSOIRdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100