DOSSIERS / LAURENT JEAN NIVET
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Sole trader dossier

LAURENT JEAN NIVET

FRANCE · SOLE TRADER · INCORPORATED 2021-08-05
KYBE ID: FR-829089226 · 829089226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT JEAN NIVET
fr_inpi
829089226
fr_inpi
dissolved
fr_inpi
2021-08-05
fr_inpi
50 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKALMEIAdissolvedALEXANDRA FILIPPIactiveAMBROISE MICHEL ANDRE JUGANdissolvedANNICK JULIETTE DESIREE JEHANNOdissolvedCOFFRE AU BEBEdissolvedEWIDENTdissolvedHUBERT GEORGES FLORENT SARLINactiveJEAN GANESTRIERdissolvedKARL RAPHAEL SIGWALDactiveLA SCI DE RAPHAELLE ET FLORENTdissolvedMAREIGdissolvedNACAVAdissolved[ND]active[ND]activeSCI CHABANNEdissolvedSCI LOUISADAMdissolvedSYND COPR 50 RUE OBERKAMPF 75111activeVirginie Danielle Marine Irenée DulchainactiveWEI XUdissolvedYOMILactive

+1 more

People with significant control

0 people
NameRoleFromSource

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