DOSSIERS / LAURENCE CARMEN MONIQUE YBERT
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Sole trader dossier

LAURENCE CARMEN MONIQUE YBERT

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-831373899 · 831373899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE CARMEN MONIQUE YBERT
fr_inpi
831373899
fr_inpi
active
fr_inpi
2017-07-01
fr_inpi
4 RUE DES HAUTS PAVES, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A LA CHANDELEURdissolvedA LA CHANDELEURdissolvedAnne HenotactiveANTONY DOMINIQUE CLAUDE NAURAdissolvedAPOLLINE JOACHIMdissolvedCREPERIE A LA CHANDELEURdissolvedFOURGAULT-CLUSELdissolvedGAELLE RENEE SIGOIGNETdissolvedGEORGES PEANdissolvedISABELLE ROSELYNE MARIE BROCHARDdissolvedLIBRAIRIE LES NUITS BLANCHESdissolvedL IMPRESSIONNISTEdissolvedMARIE CLUSELactiveMARIE-FRANCE MALIDINdissolvedNATHALIE CLARISSE PIERREdissolved[ND]active[ND]dissolvedOLIVIER MARC SAMUEL DESCHAMPSdissolvedO PAVESdissolvedPIAVINO HAUTS PAVESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100