DOSSIERS / LAURENT ROGER JEAN VILAIN
← SearchExport PDF
Sole trader dossier

LAURENT ROGER JEAN VILAIN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-888705399 · 888705399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT ROGER JEAN VILAIN
fr_inpi
888705399
fr_inpi
active
fr_inpi
2020-07-01
fr_inpi
5 RUE DES MOULINS, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4L EN SANTEactiveANNE LAURE BOUNGOdissolvedANTOINE GIMONNETdissolvedARTHUR BRAMAOdissolvedAudran MéderléactiveCHARLINE CLAUDETTE JOURNEdissolvedENTREPRENEURSHIP, BUSINESS CLUBactiveETHAN VANRIETVELDEdissolvedHUGO GEORGES CHARLES THIBEAUDdissolvedJEAN FONDEREdissolvedLOUISE FONTENEAUdissolved[ND]active[ND]dissolvedNicolas DERRÉdissolvedODILE ADRIENNE MORGAGNIactiveODILE DRIANTdissolvedOscar Pablo TorresactiveSCIENCESFOOTBALLactiveSCIENCES POZARTactiveSERGIO JAVIER SERGIO JAVIER DIAZ RENGIFOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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