DOSSIERS / LAURENCE CARINE POLKO
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Sole trader dossier

LAURENCE CARINE POLKO

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921768545 · 921768545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE CARINE POLKO
fr_inpi
921768545
fr_inpi
active
fr_inpi
2022-11-01
fr_inpi
DESBONNES, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Anthony MANUBINactiveANTONIO SAINT HILAIREactiveASSOCIATION AVENIR DES JEUNESactiveASSOCIATION SYNERGIE CARAIBEactiveDAVID DAVILAdissolvedDIDIER BONIFACE GATIBELZAdissolvedDIMITRI MARTINIEN RADACALdissolvedDOMINIQUE AGNES LENDORdissolvedEDOUARD BALCOTdissolvedFAB'BTPactiveGEORGES BRANDON AJASactiveGEORGES HYACINTHE THERESINEdissolvedGILBERT JOSEPH GREDOIREdissolvedGMK HOLDINGactiveHENRI AMEDEE ROSTALdissolvedHOLDING LE MAXdissolvedHYGIDIS SERVICES ENVIRONNEMENTdissolvedJEAN SULLY SCHIRAactiveJULIEN MANUBINactiveLE BOISE DE LA SOURCEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100