DOSSIERS / MICKAEL LAURENT
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Sole trader dossier

MICKAEL LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2017-10-03
KYBE ID: FR-832948368 · 832948368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICKAEL LAURENT
fr_inpi
832948368
fr_inpi
active
fr_inpi
2017-10-03
fr_inpi
2 MAIL SAUSSURE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADJANIE DOLdissolvedAHMED KHAMISdissolvedANGEBERT HUBERT POUGEOLdissolvedANTONY FIADJOEdissolvedBETTINA LOSYdissolvedELISE SALIMATA JANIS-HARMONIE ABGAdissolvedFACILVTCdissolvedGROUP RJBFdissolvedILAN NISANOVdissolvedJACQUES FUSTERdissolvedLIEL DANIEL MAURICE ELIAOU NISANOVdissolvedMALI KO KELEactiveMATTHIEU BESSAN FIADJOEdissolvedMONTAGES TRUCAGES PRODUCTIONSdissolvedNABIL ABDERRAHMANEactive[ND]activeNITECHdissolvedORLANE LEA NISANOVactiveTALENTS D'AFRIQUEdissolvedYANIS GUIRENEdissolved

+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