DOSSIERS / LAWRENCE MANSI
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Sole trader dossier

LAWRENCE MANSI

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803776418 · 803776418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAWRENCE MANSI
fr_inpi
803776418
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
3 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.Z.A BATdissolvedB.B.FdissolvedBETTY VICTORIA EDMA LEBOSSEdissolvedCaroline Anne Marie Alexandra MarvaudactiveCHEMINAZdissolvedELISE BLINdissolvedFABIEN LAURENT MARIE-APPOLINEactiveFABIENNE LEMAIRE STEPHANIE JUSTINE LEMAIREdissolvedFIRST NEW IMAGE SARLdissolvedFIXANTHEN CAG AUDIOVISUELactiveFLC INVESTdissolvedFRAICHEUR D'EUROPEactiveFRAICHEUR MONDIALdissolvedGERARD ROCHEFORT CHAPMANactiveHALIMA HASSOUNIdissolvedH&M AUTOSdissolvedHOUZAFA HADDARAdissolvedJEAN-CHRISTOPHE YVES MARIE COUTURIERactiveJEANNE YOSSA KAMENIdissolvedLAMONIER DE MELO LAMONIER DE MELO LAMONIER DE MELOactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100