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Sole trader dossier

Laurence Michèle PANNET

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-932607260 · 932607260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaurence Michèle PANNET

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Registration932607260

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Statusactive

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Incorporated2024-09-04

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Registered address10 RUE Jacqueline Auriol, 31400 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALI SEKHARdissolved AURELIEN BEAUMONTactive BALBUSSO PHILIPactive Clément Jean-Marie Alain MANRICactive CYRILLE NGAFFI NEUNGOUEdissolved FAYCOILI MOUKIDADIdissolved GOILYdissolved INDIVISION BOYER - SORELactive INDIVISION LAGROUEactive INDIVISION PROLA JULIEN ET TERRACHER ROSELYNEactive INDIVISION SIFFERT BIAUactive INDIVISION SUCRETactive Laurent Francois GUILMEAUactive LAURIE MASCLESactive LEO HOARAUdissolved Loris PELUCHONactive LUIS DA SILVAactive Luna Grimactive MAEVA ONAMBELEactive Michel SOUMEBELLEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100