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Sole trader dossier

DENISE GERMAINE LASDRAT

FRANCE · SOLE TRADER · INCORPORATED 1994-11-05
KYBE ID: FR-399635515 · 399635515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE GERMAINE LASDRAT

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Registration399635515

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Statusactive

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Incorporated1994-11-05

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Registered address79 AV MOZART, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AFF'IMMdissolved ANDRE SATURNIN SOUNDAactive Anthony Mickael Decatactive ARLES CONSEILdissolved AUGUSTIN CHARLES MARIE ALBRECHTactive CHRISTIANE RENAULDactive DENISE DELRIEUactive DILEP CONSEILactive EK - MOZARTdissolved HENRI DELRIEUdissolved INNOCENT AKEdissolved JEAN CLAUDE HENRI PEBRELdissolved LE JASMINdissolved MARGOT LEPREVOTSdissolved MARIE-THERESE NICOLASdissolved MOZART MONTMORENCYdissolved NCAL EXPERTISE CONSEILactive [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100