DOSSIERS / LAURENT ANDRE JAMES SENECHAU
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Sole trader dossier

LAURENT ANDRE JAMES SENECHAU

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921571311 · 921571311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT ANDRE JAMES SENECHAU
fr_inpi
921571311
fr_inpi
active
fr_inpi
2022-12-01
fr_inpi
BD DU CAMI SALIE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSO SPORTIVE MUNICIPALE SECTION TENNISdissolvedBALL TRAP CLUB PALOIS BUVETTEdissolvedCHARLES ADELEdissolvedCHARLES SAUZERdissolvedDIANE RENOLDEdissolvedGwenaelle Corinne Maggy TROCHETactiveJOSEPH HAERTERdissolvedLAURENCE JOUANNAUTdissolvedLAURENT LAVIGNEdissolvedLOUIS CARL ADAMdissolvedMARIA RENOLDactiveMARIE F ARROYOdissolvedMICHEL ADAMdissolved[ND]activeRESTAURANT PANORAMIQUE DU PONT LONGdissolvedROBERTO ADELEdissolvedSERGE VICTORdissolvedSTE INVEST DEVELOPPEMENT CIEdissolvedTHIERRY LABENNEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100