DOSSIERS / LAURENT FONTAINE
← SearchExport PDF
Sole trader dossier

LAURENT FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-22
KYBE ID: FR-879191609 · 879191609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT FONTAINE
fr_inpi
879191609
fr_inpi
active
fr_inpi
2019-11-22
fr_inpi
55 AV DE BRETEUIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BAUMELOUactiveANNE SOPHIE BONNET BEN DHIAdissolvedANTOINE COLINdissolvedBENOIT BRETEUILdissolvedELISABETH LAVERGEdissolvedLAURENCE ROWEdissolvedLUCAS RENE HENRY OCTAVE BONNETactiveMARC DOUCHETactiveMehdi Kettaniactive[ND]active[ND]activeNICOLAS PIERRE BONNETactiveOHMYGODdissolvedSCI HMP BRETEUILdissolvedSEMANTICS AIdissolvedSILVIA ANALLELY GUTIERREZ MASTACHEactiveSOCIETE CIVILE IMMOBILIERE DE BEAUMONTdissolvedSOCIETE CIVILE IMMOBILIERE DES SABLES D'ORdissolvedVINCENT ISOREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100