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Sole trader dossier

THIERRY LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984820241 · 984820241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIERRY LAURENT

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Registration984820241

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Statusactive

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Incorporated2024-02-21

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Registered address153 AV Henri Ginoux, 92120 Montrouge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB EVENEMENTS & SERVICESdissolved Achraf Soukactive AHMED SIHADDIdissolved APA PATRIMOINEactive BENEDICTE JEANNE MARCELLE SABINE BEAURENAUTdissolved COMECSdissolved COURONNEactive GILLES MOALdissolved INDIVISION GIRAUDdissolved MARYAM ISMAIL LE TAJ MAHALactive MARYAN BELAKdissolved [ND]active [ND]active [ND]active [ND]active PASCAL VILLIERSdissolved RACHID TAMANIdissolved SCI PJC CHAMPAGNEdissolved STEVAN IVAN SLAVKO VUKADINOVICactive

People with significant control

0 people

Name	Role	From	Source

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