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Sole trader dossier

LAURENCE JEANNE CAROLINE MICHELINE CAREIL

FRANCE · SOLE TRADER · INCORPORATED 2017-08-16
KYBE ID: FR-833783434 · 833783434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE JEANNE CAROLINE MICHELINE CAREIL

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Registration833783434

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Statusactive

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Incorporated2017-08-16

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Registered address210 B BD PEREIRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE BOUTOTdissolved CLAUDE BOUSSARDactive CLEMABYdissolved DANIEL SOMERdissolved DIETETIQUE DESIR POYET ET CIEdissolved GUILLAUME JEAN MICHEL MARCEL FALLOUdissolved JULIEN VINCENT LECOINTREactive LAURENCE CHRIQUIdissolved MEC C&Cactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NETSA'Hdissolved SANDRA PRADUROUXactive SCI DES LUTINSdissolved SUZANE BATdissolved THERESE DELTOMBEdissolved TIM KAISERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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