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Sole trader dossier

LAURE MAHMIAS

FRANCE · SOLE TRADER · INCORPORATED 1986-09-10
KYBE ID: FR-338945314 · 338945314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE MAHMIAS

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Registration338945314

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Statusactive

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Incorporated1986-09-10

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Registered address5 GRANDE RUE, 91360 EPINAY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEX-BATdissolved BOXVIDEOdissolved BRUNO LAZZARIdissolved CAISSE DE CREDIT MUTUEL EPINAY SUR ORGEdissolved CONSTANTIN-GEORGEL BLAJANdissolved ILE DE FRANCE CONSTRUCTION LFactive JOSEPH LELOUCHEdissolved LARA BATdissolved LES OPTICIENS VISIONRdissolved MARIAN-ALEX BLAJANdissolved MARIE FRANCE VERGAdissolved MARIE-ODILE DENISE BARRAQUEdissolved MAXIM MORARIactive MF COIFFUREdissolved [ND]active SABY SARLdissolved SCI EXTENSIONdissolved SCI VICTOR 42dissolved VIOREL IONICA MAREdissolved WIS'WYNdissolved

+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