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Sole trader dossier

LAWRENCE PHILIPPON

FRANCE · SOLE TRADER · INCORPORATED 2021-03-17
KYBE ID: FR-888582350 · 888582350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAWRENCE PHILIPPON

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Registration888582350

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Statusdissolved

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Incorporated2021-03-17

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Registered address11 RUE D'AMSTERDAM, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELHAK CHEBELdissolved AGITactive Ahmed KAHLAOUIactive ALAIN FRANCK DOSKOCZdissolved FABIENNE MARTINdissolved FARID KHELIFIdissolved JALAL CHAMIHYdissolved JEAN CLAUDE LEGRANDdissolved MOHAMED CHOUGDANIdissolved MURAT UGURdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved RAYMOND MULLERdissolved SCI K.H.Idissolved SOUM PHONE SINGHARATactive STEF CALLERANE TORREGROSSAdissolved TAYYABA NUZHAT TAYYABA NUZHAT YOUSAFdissolved TEMOUR AMIROVdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100