KYBE — See who's really behind any company

Sole trader dossier

LAURENT THOMASSET

FRANCE · SOLE TRADER · INCORPORATED 2014-06-28
KYBE ID: FR-811223536 · 811223536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT THOMASSET

fr_inpi

Registration811223536

fr_inpi

Statusactive

fr_inpi

Incorporated2014-06-28

fr_inpi

Registered address6 RUE JULES VALLES, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AL FURQANEactive Anna BORISOVAactive ARGOTdissolved CASA NOSTRAdissolved CHRISTIANE BAYARDdissolved CINDY ESMERALDA CACCAVALEactive Ethan Vassouactive Ewane Garcautactive GAIAdissolved GRZEGORZ PROTASactive HUGO LEEDSdissolved IRENEUSZ CENIUKdissolved JESSICA PIRISactive JOELLE MARCELLE MICHELLE MOINYactive LAETICIA BETRANCOURTdissolved LE CLOS VESQUEdissolved MARGAUX LE BORGNEdissolved MAUD MARIE-PIA VEISSEIREdissolved [ND]active [ND]dissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100