DOSSIERS / LAURENT ALEXANDER MCFARLANE
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Sole trader dossier

LAURENT ALEXANDER MCFARLANE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-919938746 · 919938746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT ALEXANDER MCFARLANE
fr_inpi
919938746
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
14 RUE TRONCHET, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE DELORTdissolvedEUGEN BOZGAactiveEURO INVESTISSEMENTSdissolvedLAURENT LOUIS BERTUOLactiveLE VILLAGE MADELEINEactiveLSDF DISTRIBUTIONdissolvedLUXURY SALES DISTRIBUTION FRANCE L.S.D.F.dissolvedMICHEL LEJAYdissolved[ND]active[ND]activeOMNIUM COMMERCIAL ENGINEERING ASSISTANCE NEGOCE SERVICE OCEANSdissolvedPHILIPPE LEJAYdissolvedPHILIPPE LUCIEN NAGELactivePIERRE CHAUDRONdissolvedREINE LOUISE NOLORGUESdissolvedSCI DE LA RUE ERNEST PREVOST 93 AUBERVILactiveSOLERA SWIMWEARdissolvedTHE CLUB HOLDINGdissolvedTHE CLUB HOLDINGactiveTHIERRY BERTHUOLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100