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Sole trader dossier

LAURENT XARDEL

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-822964318 · 822964318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT XARDEL

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Registration822964318

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Statusactive

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Incorporated2016-01-01

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Registered address65 AV DE LA BOURDONNAIS, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE PIERREdissolved ANTOINE RENE THIERRY GIMENEZdissolved B. CONSEILSactive BEATRICE MARIE SIMONE DE TISSOTactive BERNARD ROCHETTEdissolved BOXIUM CLUB PARISdissolved CUCINA ITdissolved ELODIE LUSSAULTactive IMMO.B.dissolved JACQUES BIEDERdissolved L PARISdissolved LUCILLA CORIGLIANOactive [ND]active [ND]active [ND]active NOIR IVOIREdissolved PAULETTE OLIVENBAUMdissolved SCI 65 COTE SEINEdissolved SOCIETE Y Sactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100