DOSSIERS / LAURENCE MARIE NESPOULOUS
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Sole trader dossier

LAURENCE MARIE NESPOULOUS

FRANCE · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: FR-850609546 · 850609546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE MARIE NESPOULOUS
fr_inpi
850609546
fr_inpi
active
fr_inpi
2019-04-08
fr_inpi
3 AV DU MIDI, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMANDINE LAURE CHANAUDactiveBegona Ruiz ArrugaetaactiveCABINET MEDICAL DU MIDIdissolvedCHRISTIAN FAUREactiveCLINIQUE DIETETIQUE DU MIDI SARLdissolvedCLOTILDE CHARLOTTE LINTZactiveDELPHINE LEYSSENEdissolvedDERMENDOdissolvedELODIE HAYESactiveEMILIE CHAUMEactiveEMILIE MIO BERTOLOactiveFAULAMGOdissolvedFV FINANCESdissolvedJEAN MARIE JADAUDdissolvedJEAN-MICHEL LAMBERTactiveKARINE BERNARDEAUactiveLOUISE MARIE MADELEINE MARGUERITE BARRALactiveMARIE-PASCALE CREDOZactiveMATHILDE ISABELLE GARNIERactiveMICHEL LOUIS CHARLES ROBERTdissolved

+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