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Sole trader dossier

LAURENT LACAU-BORDENAVE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-04
KYBE ID: FR-884112103 · 884112103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT LACAU-BORDENAVE

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Registration884112103

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Statusactive

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Incorporated2020-06-04

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Registered address3 RUE DES BORDIERES, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.B.N.J.dissolved ADBdissolved AGENCEMENT MENUISERIE PROTOTYPESdissolved ASS CULTURELLE INFORMATIQUE VOYAGEactive ASSOCIATION CLUB SERVICEactive CELINE AMSELLEMdissolved CHHAY & YOEUNGdissolved CINDY DENDELEactive Claire Villibordactive CONS DEP VAL MARNE ORDRE CHIRURG DENTISTactive GHAZWAN ALATRASHdissolved HELENE MAKARdissolved JONATHAN DANIEL GEBAIdissolved JYAMAdissolved KARL GOTINactive MAISON DOUCETdissolved [ND]active [ND]active [ND]dissolved NYM CARS DRIVERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100