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Sole trader dossier

CAROLE LAUWAERT

FRANCE · SOLE TRADER · INCORPORATED 2011-12-26
KYBE ID: FR-791578966 · 791578966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE LAUWAERT

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Registration791578966

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Statusactive

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Incorporated2011-12-26

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Registered address18 BD PONT ACHARD, 86000 POITIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD CABAUSSELactive DANIELLE GERMAINE FRERYactive FRANCINE JEANNE POTELLEactive INDIVISION BRICAULT LASSAGNEdissolved JEAN CLAUDE GACONdissolved LEON ROLLAND ALIXactive MADELEINE PLASSEdissolved MAUD CHARRIERactive MICHELE GAYdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NOELLE MICHELETactive PHILIPPE CONSTANSdissolved PHILIPPE MUSYdissolved ROMAIN RENE DURANDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100