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Sole trader dossier

LAURENT LOUIS GERARD CAGOL

FRANCE · SOLE TRADER · INCORPORATED 2013-05-28
KYBE ID: FR-793212192 · 793212192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT LOUIS GERARD CAGOL

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Registration793212192

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Statusactive

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Incorporated2013-05-28

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Registered address22 RUE des petits pains, 73100 Aix-les-Bains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADOC ENTREPRISEdissolved EURL SOLTANIdissolved FR CONSTRUCTIONSdissolved GLOBAL OUVERTURESactive MARIE-LAURE SALERNOdissolved MARIELLE GEORGETTE ANTOINEdissolved MAURICE JOSEPH DUMAZdissolved MECENE PAYSAGEdissolved MICHAEL JOEL MECENEdissolved NC BUGEYactive [ND]active RICHELIEU RESTAURATIONdissolved R.WAN MOTOSdissolved SAMIR EL-BARactive SCDF ANTOINE M ET SALERNO M-Ldissolved SCI DU SIERROZdissolved SCI LA TOCADEactive SOCIETE CIVILE THOMAS 1ERdissolved YANN LE PAGEdissolved

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