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Sole trader dossier

LAURENCE CAPET

FRANCE · SOLE TRADER · INCORPORATED 2015-04-07
KYBE ID: FR-810692459 · 810692459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE CAPET

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Registration810692459

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Statusactive

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Incorporated2015-04-07

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Registered address17 RUE CARNOT, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A.B.Dactive ALMA PRIMEURactive ANTONIO PACHECO RAMIREZdissolved ASLOCdissolved ASLOCdissolved BOULANGERIE AMALactive BRYAN KANKANAGEdissolved BZ TRANSPORTdissolved CRISTAL SECURITEdissolved CST DIGITactive DELPHINE LIRZINdissolved ECH2Oactive EMGdissolved IMPORTATIONS ET EXPORTATION LECLERCQdissolved INTENSCARdissolved KHEA SECURITE PRIVEEdissolved KLAC MOTORSactive KMB TRANSPORTSdissolved KYNAI LECOQactive M2 SECRETARIATactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100