DOSSIERS / EARL LAUR DOMINIQUE
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Company dossier

EARL LAUR DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824861819 · 824861819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL LAUR DOMINIQUE
fr_insee
824861819
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-16
fr_insee
Taurines, 12120 Centrès
fr_insee
01.45Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL ALBERT GASTON ANGLESactiveADELINE COUVEINHESdissolvedANNE CAROLE MURIEL LAVABREdissolvedANNETTE MARIE THERES SOULIEdissolvedASS POUR L'ANIMATION CHATEAU DE TAURINESdissolvedAUGUSTA NESPOULOUSactiveBERNARD ANDRE ENJALBERTdissolvedCHARLES PIERRE ROUBEactiveCHATEAU DE TAURINESactiveCLAUDE GILLES ESTRADEdissolvedDOMINIQUE MICHEL DENIS LAURactiveESTRADE ET GALLWITZdissolvedFLORIAN BENJAMIN BAUDYactiveFRANCOISE JACQUELINE MARIE ALBANIE CUQactiveGILLES PASCAL RENE GALLWITZdissolvedHUGUETTE LUCIE CHANETactiveISABEL MARIA MARTIN PATHINAdissolvedJEAN PIERRE ROUBEactiveJEROME LAURENT ABEL ANGLESdissolvedJOSEPH COUVEINHESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MICHEL DENIS LAURAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100