DOSSIERS / LAURENT ANDRE PAUL JOURDAA
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Sole trader dossier

LAURENT ANDRE PAUL JOURDAA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-848409868 · 848409868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT ANDRE PAUL JOURDAA
fr_inpi
848409868
fr_inpi
active
fr_inpi
2019-02-11
fr_inpi
4 RUE PICOT, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAROLE BOULANGERactiveCOPROPRIETE 4 RUE PICOTdissolvedDOMINIQUE GARNIER-COURTYactiveEVELYNE CLEGUERdissolvedFABERELLEdissolvedFRANCE GLOBAL MANAGEMENTactiveGARNIER-COURTY D. & BERNI-HERVOIS I.activeISABELLE BERNIactiveISABELLE HELENE MOSTVEJOULSdissolvedJEAN CLAUDE GUIDICELLIdissolvedJEAN-CLAUDE GUIDICELLIactiveJEAN MASCHERPAdissolvedJEAN MICHEL PIEROTTIdissolvedLA TARTAGINEdissolvedLES 2 FRERESdissolvedMERIDIANdissolved[ND]activePIERRE PAUL MICHEL RICHAUDdissolvedSCI LE CASTILLONactiveSCI PALAZZIOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100