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Sole trader dossier

MARTIAL MAURICE LASRY

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-343132031 · 343132031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARTIAL MAURICE LASRY

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Registration343132031

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Statusactive

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Incorporated1987-06-01

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Registered address31 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

16 GFMB 94active ANISSA BELBACHIRdissolved DEVELOPPEMENT SOCIAL TECHNO NOUVELLESdissolved FAMAJEUR CONSEILdissolved GUEPRATTE-LAPEYREactive JACQUES MIALARETdissolved JACQUES POIREdissolved JOSEPH CICURELdissolved LE MI-SYL ESPACE JEUNESactive MAHBOD RABBIdissolved MECA-DEPOLactive MIMRAN NATAFactive [ND]active OFFSET LINKSdissolved PHB CONSULTINGdissolved PREMIUM TRAININGdissolved SAINT CEOLSdissolved SCI ARMAURdissolved SCI OFFSET FUTURESdissolved SCI ZAFRANI LASRYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100