DOSSIERS / LAURENT TAVARES
← SearchExport PDF
Sole trader dossier

LAURENT TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2022-01-23
KYBE ID: FR-909751240 · 909751240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT TAVARES
fr_inpi
909751240
fr_inpi
active
fr_inpi
2022-01-23
fr_inpi
16 SQ Léon Blum, 92800 Puteaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AYMERIC CHARLES ASTIERactiveBERTRAND DAMMIENdissolvedBILAL AHMED KHANdissolvedCHRISTINE ALRAN-BAUERdissolvedDOMINIQUE DEMARTREdissolvedEPHESE CONSULTANTSdissolvedGABRIEL MATTEIdissolvedGEORGES ATHENOSYdissolvedGEORGES LOISEAU-CHAUSSURES MORISdissolvedGINORAdissolvedJDC - EXPERTISEdissolvedJEAN LUC BARRIEREactiveLI LIUactiveLOIC PIERRE SEITZdissolvedLUDMILA PLATONOVAdissolvedMARGAUX GREZZANIactiveMELLINSdissolved[ND]active[ND]activeREMI PAUL MICHEL OUARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100