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Sole trader dossier

LAURENCE VENET

FRANCE · SOLE TRADER · INCORPORATED 2021-04-22
KYBE ID: FR-898714175 · 898714175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE VENET

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Registration898714175

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Statusactive

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Incorporated2021-04-22

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Registered address445 RUE DE BELLEVUE, 74310 LES HOUCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALIX SOPHIE CAROLINE PICOactive ALPAGONIAactive BARBOT JUCHATactive BERGUET-MARCactive CATHERINE VILLEGASdissolved CHADOURNE SERVICESdissolved GREENPEAKactive HELENE GAETANIactive HOPIS.COdissolved INDIVISION BIZZARRIactive Julia TARTAGLIAdissolved LA RESERVE DU MONT BLANCdissolved MANON CARLA BLASIdissolved MAXIME BASTARDdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100