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Sole trader dossier

Allan Laurent

FRANCE · SOLE TRADER · INCORPORATED 2025-09-26
KYBE ID: FR-991474826 · 991474826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAllan Laurent

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Registration991474826

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Statusactive

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Incorporated2025-09-26

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Registered address1 AV Georges Clemenceau, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNA CARDONdissolved ANTOINE MESIAdissolved AURELIE VINCENTactive AURELIE VINCENTdissolved BIO C' BON NICE CLEMENCEAUdissolved CHRISTINE ROBINdissolved COBRA INTERNATIONALactive DLG DISTRIdissolved ETOILE BAR SNACKdissolved FLAMISdissolved LAB ANAL MEDIC JEAN BENSAdissolved LAURENE CAELactive LE PERSEdissolved LOULOU-KEVINdissolved MGDISTRIBactive MIKANICEdissolved [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100