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Sole trader dossier

LAURENT MONTABORD

FRANCE · SOLE TRADER · INCORPORATED 2018-06-25
KYBE ID: FR-841016330 · 841016330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT MONTABORD

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Registration841016330

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Statusdissolved

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Incorporated2018-06-25

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Registered address6 RUE DU MIDI, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADJCdissolved ANNE-VALERIE GLADELdissolved BRICE L'HELGOUARC'Hdissolved DANAVAKdissolved DAVY HENRI MORDOFFdissolved FLORENCE DELATTREactive GREGOIRE LAFLECHEactive INDIVISION SCHALK LETEMBET-IPPETactive INDIVISION TOULOUMIAN PLANTUREUXactive IRINA VINNIKOVAdissolved MARCEL DOMINIQUE ANGUELLUdissolved MONIQUE MARANIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PRESSE-PAPIERSdissolved SOCIETE L.L.G.dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100