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Sole trader dossier

LAURENCE MIMAUD

FRANCE · SOLE TRADER · INCORPORATED 2017-01-13
KYBE ID: FR-827448069 · 827448069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE MIMAUD

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Registration827448069

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Statusactive

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Incorporated2017-01-13

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Registered address10 PL EDOUARD ET GEORGES PIQUAND, 03100 MONTLUCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE GERALDINE COPPINactive BERNARD BOSLEdissolved BERNARD LENOIRactive BUREAUTIQUE LAEMMER SARLdissolved CAMILLE LUCILE VIVIERactive Camille Nényactive DENIS LAGARDEactive Inès Marie Claudine Leclereactive INTEREMPLOI CENTRE FRANCEdissolved JOSEPH FRETTOdissolved MATHEdissolved [ND]active [ND]dissolved NOELLE TRASSARDdissolved PAUL BOURDETdissolved ROGER COTTIERdissolved SCI COPPIN-POMPEIdissolved SCM CABINET DENTAIRE LES BOURBONSdissolved THOMAS JEAN PAUL HUSSONactive VALERIE JEANNE DAVIDdissolved

+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