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Sole trader dossier

LAURENT MAUGAIN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824941769 · 824941769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT MAUGAIN

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Registration824941769

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Statusactive

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Incorporated2017-01-01

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Registered address47 RUE DE LA BATTERIE, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAQ NAIM SAID HAKKARactive ABDERAOUF KARARactive ACADEMY FORMATIONdissolved ASSOCIATION ACTJactive AUTO-ECOLE DU LYCEEdissolved CLAIRE REGINE CHRISTINE DUPREdissolved GO FORMATIONdissolved IDIR AIT AISSAdissolved KATIA MANSOURactive LEANNA MARIA CARMEN BELMONTEdissolved LES 3 OURSactive Lucas Daniel Michel CHERENCEactive MARIA CRISTY CAINAdissolved MELISSA JOHANNA RAHABdissolved MOHAMED DERRAZ EL KABIRactive [ND]active [ND]active SEVASTI KOUTZOUKOSdissolved SONIA BEKHOUCHEactive YANN FLOURYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100