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Sole trader dossier

BAPTISTE OLIVIER LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2022-02-10
KYBE ID: FR-834726416 · 834726416 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAPTISTE OLIVIER LAURENT

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Registration834726416

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Statusdissolved

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Incorporated2022-02-10

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Registered address74 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE WOODdissolved ANAIS FLEURYactive ANDREU CONSEILdissolved ANTOINE BEAUCOURTdissolved BARBARA MERLETTEactive BONNE NOUVELLEactive BORIS CASTRO COFREdissolved CLAUDIE MOISEactive DELPHINE AMIABLEdissolved DELPHINE MOISANactive DELPHINE RICAUDactive DE VIEURALSdissolved DOMINGOS GUIMARAES MARQUESactive EMMANUELLE ROUVRAISactive EUROFRANCE AUTO EQUIPEMENTdissolved FABIENNE MARIE PAULE COLINdissolved FREDERIC LECHEVALLIERactive GERARD ARRIGHIdissolved HIEN LAMactive ISSYM DISTRIBdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100