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Sole trader dossier

LAURENT TUR

FRANCE · SOLE TRADER · INCORPORATED 2022-10-07
KYBE ID: FR-920741238 · 920741238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT TUR

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Registration920741238

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Statusactive

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Incorporated2022-10-07

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Registered address42 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.dissolved AL BATOULactive AMINE MZE AHMEDactive ARTHUR HULINactive ARTHUR PAUL EDOUARD FRANCOISdissolved BOUB ET LES AMISdissolved CLAUDE DEMIERdissolved COMPAGNIE DES LUCANES-IDEESactive HERVE RAYMOND PIERRE PAUGAMdissolved JOHANN SAMY JOFFRAY BOISLEMEactive LE PETRIN NORMANDdissolved [ND]active [ND]active [ND]active [ND]active PAULETTE DUMONTdissolved RENE DEVAUXdissolved ROBIN CANACactive STEF DEVAUX ET DUMONTdissolved SYND.COPR. DU 42 RUE ANSELME 93 SAINT OUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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