DOSSIERS / LAURENT PAUL HENRI EMMANUEL HARDY
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Sole trader dossier

LAURENT PAUL HENRI EMMANUEL HARDY

FRANCE · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: FR-908050610 · 908050610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT PAUL HENRI EMMANUEL HARDY
fr_inpi
908050610
fr_inpi
active
fr_inpi
2021-11-23
fr_inpi
200 AV JACQUES COEUR, 200-202-NOUVELLE VAGUE, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE FRANCOISE MARIE GERALDINE DRUAISactiveBRIGITTE BONNEAUactiveDAVID DUPONTactiveERIC TCHATALIANactiveFRANCK BORIS IMBERNONactiveFREDERIC ROBERT ROGER HENRI PHILIPPARTactiveJEAN PAUL BONNEFOUSactiveJEAN-VALERY DOMINIQUE ANGE MARCANTactiveLAETITIA IMBERTactiveMARC MARGHERITIactiveMARIE-CHRISTINE VENTACHactiveMARYLINE FLORE PALIFERROactiveMAUREEN MARIE PRIATactiveMICHEL RENARDactiveNADINE JEANNE COLETTE TISSANDIEactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100