DOSSIERS / LAURENT JEAN MICHEL BARDAINNE
← SearchExport PDF
Sole trader dossier

LAURENT JEAN MICHEL BARDAINNE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-02
KYBE ID: FR-819265059 · 819265059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT JEAN MICHEL BARDAINNE
fr_inpi
819265059
fr_inpi
active
fr_inpi
2016-03-02
fr_inpi
30 RUE CLAVEL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES DHERBEYSactiveALEXANDRA NINA RAUSHactiveASS ITINERAIRE LIBERATION ETHYLIQUEactiveAYAKO SEIdissolvedBERNARD TITARDactiveCELINE STEFANOdissolvedCHARLENE JULIA CRESPELdissolvedCHRISTINE MARTINE BERENICE HAIRIEdissolvedDANIEL PIERRE MARCEL JORETdissolvedDavid Nathan BernsteinactiveFRANCOISE NAUDINATactiveFREDERIQUE MERIEdissolvedGILBERT LABAYENactiveHELENE ANNE EICHEdissolvedHGPB HENNINGER GPBdissolvedJulien JaumieractiveKHADIJA BEN HAMOUDAdissolvedLAWRENCE KARUNAINATHAN JOVANdissolvedMARCEL VALTYdissolvedMAXIMILIEN PELLETactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100