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Sole trader dossier

DORINE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2017-12-11
KYBE ID: FR-833779572 · 833779572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDORINE LAURENT

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Registration833779572

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Statusactive

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Incorporated2017-12-11

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Registered address88 RUE DU POINT DU JOUR, 01000 SAINT-DENIS-LES-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADN COMPANYdissolved AGM CONSTRUCTIONSdissolved AGM GROUPEdissolved AGM INVESTISSEMENTSactive AGM PROMOTIONSdissolved ANNABELLE SYLVIE VERONIQUE LANARETactive BBSDactive BOUVENT CURTAFRAYactive BS2Gdissolved DIJON INVESTactive JULIA LIBERTE SANDRA BOUYSSOUactive LGMH GROUPactive [ND]active PM2Ldissolved SCCV DU GOURDdissolved SCI 2GMAdissolved SCI CADRAPAdissolved SCI GMAdissolved SCI LECLANCHEactive SCI SQUARE 4.0dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100