DOSSIERS / LAURENT JEAN-MARIE AZELIE
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Sole trader dossier

LAURENT JEAN-MARIE AZELIE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-910810019 · 910810019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT JEAN-MARIE AZELIE
fr_inpi
910810019
fr_inpi
active
fr_inpi
2021-12-01
fr_inpi
9 RUE DE BONIFAUT, 17310 SAINT-PIERRE-D'OLERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN WATRINactiveALEXANDRE DELAUNAYactiveBURIEZ ET DEFACHELLE INDIIVISIONactiveCINDY HUREZactiveGILLES DURANTONactiveHUREZ ET MUCKLISCH INDIVISIONdissolvedIND BOUTFOL LEMOINEactiveINDIVISION JEANNIN URWAN ET SABINEactiveINDIVISION LEVERD ALEXANDRE ANNEactiveINDIVISION MANTOULANactiveINDIVISION MOREL CECILE ET VINCENTdissolvedINDIVISION PARMENTELOT/CHANTRYactiveINDIVISION SAVES / MAYactiveINDIVISION WENGER/BELKHODJAactiveIND PEZAC BRUNO ET VERONIQUEactiveIND PIOTTO OLIVIER ET ROSELINEactiveMAINARD EDOUARD ET KARINEactiveNADIA LAURENTactive[ND]activePATRICK ANDRE ALAIN BOULANDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100