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Sole trader dossier

LAURENT GEORGES PHILIPPE WANET

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-927563924 · 927563924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT GEORGES PHILIPPE WANET

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Registration927563924

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Statusactive

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Incorporated2024-04-11

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Registered address19 RUE Buot, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDREEA MITEAactive BJCdissolved CAROLE GAELLE PILLOTactive CELTICAactive D.K.GLOBALdissolved FRANCIS ZARTARIANdissolved GWELLAN FINANCEdissolved INDIVISION CORBINO-VILLEROYactive INESSA RODINAdissolved JEAN CLAUDE MARCIACQdissolved KARL SAWAYAactive LAURE PAULINdissolved LE FERRAND - BUOTactive LMdissolved MACHINE QUI REVEactive MATTHEW ESCOBARactive NAMI 8active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100