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Sole trader dossier

FREDERIC LAURENT LAUZE

FRANCE · SOLE TRADER · INCORPORATED 2015-08-05
KYBE ID: FR-812943553 · 812943553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC LAURENT LAUZE

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Registration812943553

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Statusdissolved

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Incorporated2015-08-05

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Registered address7 CHE DE LA MADONETTE DE TERRON, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN GEORGES DENIS DOUANEdissolved ALISON TARTARYdissolved ARCHINNOVdissolved BRINDILLEdissolved CHANTAL TUMBACHdissolved CRISTELLE LAURENCE SAURYactive DOMINIQUE ANDREE GIRAUDdissolved Emilia Maria Aniela Lorencactive EVELYNE JULIETTE ANDREE HOUVIONactive FERNAND MAURICE PORTEdissolved Gaelle Alizée Michelactive IN-MIX HOLDINGactive JANINE SERVATYdissolved JPAdissolved NATHALIE DE-SAINT-JULIENdissolved [ND]active [ND]active [ND]active PRISCILLA JENNIFER ROSE TRUCCHIactive SCI JORGENSENdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100