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Sole trader dossier

Laurent Jean-Pierre Louis Gaubert

FRANCE · SOLE TRADER
KYBE ID: FR-978016756 · 978016756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaurent Jean-Pierre Louis Gaubert

fr_inpi

Registration978016756

fr_inpi

Statusactive

fr_inpi

Registered address17 AV de la République, 06300 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AYACHI BOURAOUIdissolved CLAUDIE HELENE NANCY DONATdissolved CLAUDINE MARCELLE YVETTE COPPEEactive HOMEFRUITS REPUBLIQUEdissolved LE CAVISTEactive Leila colinactive LMADdissolved MOUNIR HAMOUDAdissolved NANCYdissolved NAOUFEL JEDEIdissolved [ND]dissolved OLYMPE MARIAGEdissolved PDH 17 AVENUE DE LA REPUBLIQUEdissolved PGTSdissolved ROCHER-CORDONNIERdissolved SCI BERCATdissolved SCI SOUS L'OLIVIERdissolved SELMA LINAdissolved THI TINH NGUYENactive TOLLIMONTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100