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Sole trader dossier

LAURIANE PREVOST

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844732743 · 844732743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURIANE PREVOST

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Registration844732743

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Statusdissolved

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Incorporated2018-12-01

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Registered addressLD SAINT JEAN CARENAGE, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

21 CHATEAUNEUFactive CHRISTIAN JEAN AUBINdissolved CITRONELLEdissolved CLAUDE JEAN GREAUXdissolved DIANA ELIZABETH TORALdissolved FOREVER NAILSactive FUNNY DAY'Sdissolved GILLES MICHEL G LEFEVREdissolved GROUPE SBSPdissolved LAURENT PIERRE MUSSELINdissolved LUDMILLLAdissolved MARION ELISA AVERSENGdissolved M.I.C SBHactive NICOLAS DIDIER JAVAUDINactive PIZZA CARAIBESdissolved PONDSIDEdissolved PRESTIGE TRANSPORTdissolved SAINT BARTH AUTO SERVICEdissolved SBH CONSEIL EXPERTISEdissolved SEVERINAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100