DOSSIERS / DAVID CLAUDE LAIDIE
← SearchExport PDF
Sole trader dossier

DAVID CLAUDE LAIDIE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-30
KYBE ID: FR-819976028 · 819976028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID CLAUDE LAIDIE
fr_inpi
819976028
fr_inpi
active
fr_inpi
2016-03-30
fr_inpi
20 PL SALVADOR ALLENDE, 59491 VILLENEUVE D ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CARONactiveALAIN DANIEL DE BLANDEREactiveARNAUD TREIBERactiveBAERT CATELAINactiveBERNARD BRETECHEactiveBERNARD CAMactiveBERTOUX DORONactiveBORIS LEMATTREactiveCEDIPRESS SARLdissolvedCEDRIC STICKERactiveCHERIF LOUNICIactiveCLAUDINE VOISEactiveDAMIEN ROGER GEORGES LEDARDactiveFARID MELLOULactiveFRANCK MORELactiveFRANCK ROBARDactiveFRANCOISE MARIE TERRYNactiveFREDDY GUY ANDRE MAURICE WACQUETactiveFREDERIC GUFFROYactiveFREDERIC ROGER LEZYactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100