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Sole trader dossier

LAURIE WALLART

FRANCE · SOLE TRADER · INCORPORATED 2014-08-11
KYBE ID: FR-804767804 · 804767804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURIE WALLART

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Registration804767804

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Statusactive

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Incorporated2014-08-11

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Registered address41 AV DU MAL DE LATTRE DE TASSIGNY, 59190 HAZEBROUCK

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRE JOSEPH CORNIL CODDEVILLEdissolved ASS FEDERATION DES UNIONS DE COMMERCANTS ET D ARTISANS DE FLANDRE INTERIEUREactive BERANGER DESSEYNdissolved CHRISTIAN CARTONdissolved CONSTANCE CHARLOTTE ISABELLE DUCOULOMBIERdissolved DYNAMIQUE FLANDREactive E-Z DRIVEactive FREDERIC DESRUESdissolved GEORGES ROGER MARCEL COQUEdissolved HOUTLAND BUSINESSdissolved INDIVISION BONNEVILLE ET HUYGHEactive INDIVISION FIEUXactive INDIVISION ROSSEEUW DUDZIAKactive JARDINS EN FLANDREdissolved JBR GROUP INTERNATIONALdissolved JEAN DECOOLdissolved JEAN MARIE GRENIERdissolved JEAN-NOEL COURQUINdissolved JUNOdissolved KARINE FRANCINE HENDRYCKdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100