DOSSIERS / LAURENCE SANDRINE THERON
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Sole trader dossier

LAURENCE SANDRINE THERON

FRANCE · SOLE TRADER · INCORPORATED 2019-08-09
KYBE ID: FR-878661446 · 878661446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE SANDRINE THERON
fr_inpi
878661446
fr_inpi
active
fr_inpi
2019-08-09
fr_inpi
35 AV JEAN CAMP, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNETTE MARIE ROSE JANINE PARAZOLSdissolvedBEATRICE ODETTE BERTdissolvedBUROPRIXactiveCHLOE MYLENE COSTEdissolvedCYRILLE COMMESactiveDANIEL BRETOSdissolvedEINAR ANGUILLEactiveELVIS LOPEZactiveEMMANUELLE PINEAUactiveFRANCISCO LOPEZactiveGERALDINE THERESE RAYMONDE MASdissolvedISABELLE DEMARQUEdissolvedJEROME LABADIEdissolvedKHEDIJA DABBABIdissolvedMANON GRAPHISMEactiveMARIN DISTRIBUTIONactiveMARTINE SANCHEZdissolvedMICARELLE ROLAND NANETTEdissolved[ND]activePALOMA MACIAN SIDROactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100