DOSSIERS / LAURIE CASTANET
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Sole trader dossier

LAURIE CASTANET

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-838701738 · 838701738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURIE CASTANET
fr_inpi
838701738
fr_inpi
active
fr_inpi
2018-04-16
fr_inpi
2 PL Rouaix, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADELINE TEULEactiveADRIEN LAUBYactiveANTI-AGE WORKSHOPdissolvedANTOINE HENRI NADALdissolvedBY KATEdissolvedBY KATE IIdissolvedBY KATE IIIdissolvedBY KATIE NAT OPENINGdissolvedBY KATIE NAT POWERdissolvedCABINET JEAN-CLAUDE MARTYactiveDEBORAH ANTINEA ONDINE GEBAIactiveEDELWEISSdissolvedEMILIE MARILYNE MOURIERactiveEUROPE AFRIQUE OCCIDENTALE FRANCE-EAOFactiveFRANCOISE RAFFARDdissolvedGANNE QUARANTA JOSEPHdissolvedGERARD JEAN GEORGES BRUNEAUdissolvedINGENIA AVOCATdissolvedIRABAZdissolvedL B & G AVOCATSdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100