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Sole trader dossier

LAURENT DAVID ASSAYA

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-400316964 · 400316964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT DAVID ASSAYA

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Registration400316964

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Statusactive

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Incorporated1995-02-01

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Registered address48 B RUE de Monceau, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNIESZKA OPALACHactive APOLLINE ODILE MARIE BUISSETactive AURELIE JEANNE JOSEFA CHAZOTTESactive FOMOdissolved Hélène Desquilbetactive HELOISE HERVEactive JEAN TAMALETactive JOHANNA MARIE BACCARANIactive JULIEN VICARIOTactive LUCIE DUBECQ-PRINCETEAUactive MARC-OLIVIER LANGLOISactive MATHILDE MARIE BACQUETactive MYRA PARTNERSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+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