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Sole trader dossier

LAURENCE CHRISTEL GASTINE

FRANCE · SOLE TRADER · INCORPORATED 2014-06-19
KYBE ID: FR-803008622 · 803008622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE CHRISTEL GASTINE

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Registration803008622

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Statusactive

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Incorporated2014-06-19

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Registered address10 ALL GEORGES BRAQUE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BDS SERVICESdissolved BERNARD ATLANdissolved EDY-ALLSON EXCELLENTdissolved ELISABETH CADINE BENICHOUactive EURL ID FCOUVERTUREdissolved FRANCILA DALMATactive GEORGES ATLANdissolved GERARD GERMANNdissolved HM DISTRIBUTIONdissolved KEVIN SEBASTIEN MAESdissolved LAETITIA FREBOURGdissolved MEHDI BAROUDIdissolved MICHEL KHOURYdissolved [ND]active [ND]active [ND]active QUALITY CARdissolved ROSE ET BLEUdissolved SACHA MAURICE DESIRE COURRIEREactive SCARLETTE SELLEMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100