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Sole trader dossier

LAURENT MICHEL TUAL

FRANCE · SOLE TRADER · INCORPORATED 2019-09-23
KYBE ID: FR-854089455 · 854089455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT MICHEL TUAL

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Registration854089455

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Statusactive

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Incorporated2019-09-23

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Registered address98 T AV DE PARIS, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

1FORMATIK PARTNERSdissolved BENOIT TOMARELLIdissolved CAROLINE BERGONdissolved CLAIRE LABREVEUXactive DAVID FRANCOIS RENE LORTHOLARYdissolved EREV 1active EREV 275dissolved FREDERIC VINCENT TOKATLIANdissolved GEORGES ATLANdissolved GLAD CONSULTINGdissolved GUILLAUME SEBILLEAUdissolved JACQUES SAVOYENdissolved JAMES WILFREDO ALALLON OXLEYdissolved JEAN GILBERT SIOUdissolved MARGAUX CECILIA HONNETactive MARIE BUREAUdissolved [ND]active [ND]active [ND]active NYO-VERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100