DOSSIERS / LAURENT STEPHANE OLIVIER CAILLON
← SearchExport PDF
Sole trader dossier

Laurent Stephane Olivier Caillon

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930995543 · 930995543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laurent Stephane Olivier Caillon
fr_inpi
930995543
fr_inpi
active
fr_inpi
2024-07-12
fr_inpi
10 BD Danielle Casanova, 34200 Sète
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
7 HARMONYdissolvedALAIN ADELLdissolvedANDRE JEAN PHILIPPE SAINT-MACARYdissolvedCATHERINE FAUGEREdissolvedCRISTEL AGUILARdissolvedDANIEL DELGRANGEdissolvedDANIEL HENRI FOUCAUDdissolvedDIANE GRANTdissolvedEDOUARD JOSEPH CASTILLAdissolvedERIC RAYMOND LEON BONNEFOYactiveFATIHA KHEMICIdissolvedKARIM TOUABIdissolvedLA FRIPOUILLE SETOISEactiveMARIE THERESE FARREdissolvedMARTINE BUONOdissolved[ND]dissolvedPIERRE HENRI JEAN ELZIEREactiveSCI CASANOVAdissolvedSUD TELECOMdissolved

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