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Sole trader dossier

LAURENCE BARBABA BERSAY

FRANCE · SOLE TRADER · INCORPORATED 1987-01-26
KYBE ID: FR-341432235 · 341432235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE BARBABA BERSAY

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Registration341432235

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Statusactive

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Incorporated1987-01-26

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Registered address135 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.B.S. IMMOBILIERdissolved AKLIdissolved ALAIN SIBLANIactive AMEL AMELIE MAHFOUFdissolved BRANESDONdissolved Clara Nahmaniactive CLAUDE BERSAYdissolved CLAUDIE AUSBANTactive COLOMBE COURAUdissolved Fabien Migneryactive FERYEL HAMILAdissolved JEROME CHRISTOPHE GUIGNARDdissolved JOHN PHILIP FEATHERSTONEdissolved LINDA SERVICEactive MATWALdissolved MICHEL SAUQUETactive [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100