DOSSIERS / LAURENCE RICHON
← SearchExport PDF
Sole trader dossier

LAURENCE RICHON

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-835260977 · 835260977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE RICHON
fr_inpi
835260977
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
73870 SAINT-JULIEN-MONT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACHILLE ARDOISIERE CHARVOZdissolvedADRIENNE RENEE BERGONdissolvedAIME BOCHETdissolvedANGELO ZANETTEdissolvedASS ALCOOL NON MERCIactiveASSOC CLUB DANSE ST JULIEN MONTDENISactiveASSOC LA BOULE ARDOISIEREdissolvedCORINNE CIANFARANIdissolvedD MARMIdissolvedEUGENE FLAMMIERdissolvedFRANCOIS PAPOZdissolvedHERMINE HEBRARDdissolvedHORTENSE EXERTIERdissolvedINDIVISION FORAYdissolvedJACQUES CHARVOZdissolvedJEAN F ROSSETdissolvedJOSEPHINE ROLdissolvedLA CHAPELLE DE GRENISactiveL GOLOTTOdissolvedLOUIS BOISdissolved

+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