DOSSIERS / LAURENCE MARTINE GUILLOU
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Sole trader dossier

LAURENCE MARTINE GUILLOU

FRANCE · SOLE TRADER · INCORPORATED 2021-05-31
KYBE ID: FR-901211037 · 901211037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE MARTINE GUILLOU
fr_inpi
901211037
fr_inpi
active
fr_inpi
2021-05-31
fr_inpi
8 IMP SAINT EXUPERY, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DANIEL FRANCONactiveHUBERT GUSTAVE RENE BENAISactiveINDIVISION BLOSSER - POULAILLER JEREMY ET JULIEactiveINDIVISION COLIN - BREUILLAUD JULIEN ET GAELLEactiveINDIVISION CORBET CHRISTOPHE ET LYDIAactiveINDIVISION DESCOMBE FABRICE ET LAUREactiveINDIVISION DUMOULIN / NAPAMEactiveINDIVISION FUND / NAGYactiveINDIVISION MAURIN - CZEMEREGA NICOLAS ET JULIEactiveINDIVISION PIA MIKAEL ET PAOLAactiveINDIVISION QUESTIER / CAUWELactiveINDIVISION ROUSSEAU-BLANDINactiveINDIVISION VANHERRENTHALS / CHARPENTIERactiveLOUIS GASTONactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100