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Sole trader dossier

Laurent NOUGUIER

FRANCE · SOLE TRADER
KYBE ID: FR-953716842 · 953716842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaurent NOUGUIER

fr_inpi

Registration953716842

fr_inpi

Statusactive

fr_inpi

Registered addressMare Poirier, 97223 Le Diamant

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKHORAactive ARISTIDE PIERROT DUVILLEactive CASSIUS BERNARD SAINTE-ROSEdissolved CB CONSULTINGdissolved D.J.Y. LOCATIONdissolved DUVILLE FORTUNE IMMOdissolved F.A. SUDdissolved GCBactive GILDARUCEdissolved HERMANN JOSEPH COUTEdissolved Josy Ginette BRIANDactive LOSEA CATHERINE MOREAUactive MANON CHLOE TRABYactive NICOLAS JOEL LOUIS ALBERT MORICEdissolved PASCAL MATAUdissolved SANDHYA DAYINI FAYE NOSSINdissolved SERVICES PERSONNES AGEES MADININAactive SYLVAIN VALENTIN SAINTE-ROSEdissolved YVES FORTUNE DUVILLEdissolved YVON MONIQUE ANDRIEUXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100