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Sole trader dossier

LAURENT GEORGES SAMY PREECE

FRANCE · SOLE TRADER · INCORPORATED 1996-02-02
KYBE ID: FR-404052219 · 404052219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT GEORGES SAMY PREECE

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Registration404052219

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Statusactive

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Incorporated1996-02-02

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Registered address76 RUE MYRHA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BARBES CACHERdissolved CAPRICE STYLEdissolved CAPUCINE ELISE CATALANactive CHICKEN HOT ET PIZZAdissolved ETABLIRactive GOLDRIVER SARLdissolved Helene Verteneuilleactive INDIVISION FALCOZ - SANTIAGO-ESPINOSAactive LE PHENIX SCIdissolved LOULOUdissolved MARC ILLOUZdissolved MESSAOUD CADOCH DELMARdissolved MIRAFLORESdissolved MONETTE ALIAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PIERRE IDIARTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100