DOSSIERS / LAURENT MARIO JACQUES ALLARD
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Sole trader dossier

LAURENT MARIO JACQUES ALLARD

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819418534 · 819418534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT MARIO JACQUES ALLARD
fr_inpi
819418534
fr_inpi
active
fr_inpi
2016-04-01
fr_inpi
17 RUE THOMAS RUPHY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2SBI SERVICES BUREAUTIQUE INFORMATIQUEdissolvedAMARYLLIS MADELEINE REINE LEPINEdissolvedAUREREactiveC C AdissolvedCHRISTINE MARTINE BOUILHACdissolvedCindy ThiaffeydissolvedCORPORELLdissolvedFLEUR HENONactiveJEAN-CLAUDE BIGEYdissolvedJEAN-FRANCOIS PIERRE AIME CHEGNIONactiveLES ARAVISdissolvedMARIE GENEVIEVE JEANNINE ALLEGREactiveMICHELE BAILLIAISactive[ND]dissolved[ND]activePHILIBERT CHAMBREactivePIERRA MENTAdissolvedSCI DE LESSEPSdissolvedSCI JASMINdissolvedSCI MMLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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