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Sole trader dossier

LAURENCE FABIENNE ROSALIE VELTEN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-23
KYBE ID: FR-798199204 · 798199204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE FABIENNE ROSALIE VELTEN

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Registration798199204

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Statusactive

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Incorporated2013-09-23

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Registered address61 RTE DE LA FERME DU PAVILLON, 77600 CHANTELOUP-EN-BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A & L 24dissolved ASTRID Louise Olga DEBUYSSCHERdissolved AUDE DANIELE PINONactive CAM-ANH KHAUactive CELAMEactive CLARISSE THAUVINactive EDNA-EUNICE DOVI ASSIABAVI KLAGBAactive EMELINE PASCALE MANUELA MARTINactive Jérémy RAMUSactive MARIE SIRICAactive MELANIE ESTELLE AUactive MILENE SYLVIE JOELLE BUFFETactive NATHAN SENGPHANITactive [ND]active [ND]active [ND]active [ND]active SABRINA RAYMONDE ANGELINA ZANUSSIactive SCI CE2Sdissolved SCI CFARdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100