DOSSIERS / LAETITIA LAUR
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Sole trader dossier

LAETITIA LAUR

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831660170 · 831660170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAETITIA LAUR
fr_inpi
831660170
fr_inpi
dissolved
fr_inpi
2017-09-01
fr_inpi
58 B AV Jean-Jaurès, 30900 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRA DENISactiveCELINE CHANTAL CATHY LUCIE VIERNEdissolvedCHEVALLEREAUactiveCHRISTIAN DELAUNAYdissolvedCLAUDE RICHARDdissolvedCONSEILS IMMOBILIERS VILLARET CREDIT 30dissolvedCornel MARGUTOIUactiveCREDIT IMMOBILIER REGIONAL CIRactiveDORIAN RAZIMBAUTactiveERIC MARTELdissolvedEUROCAN INTERNATIONALdissolvedFLOVALCAMUSactiveGALOactiveGREGORY CHEVALLEREAUdissolvedJACQUES CHEVALLEREAUdissolvedJEAN PIERRE COURAULTdissolvedJEROME SELMEdissolvedLAURENT BALDASSERONIdissolvedMELANIE POTIERdissolvedMILANdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100