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Sole trader dossier

LAWRENCE MCCARTHY

FRANCE · SOLE TRADER · INCORPORATED 1996-09-09
KYBE ID: FR-409465887 · 409465887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAWRENCE MCCARTHY

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Registration409465887

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Statusactive

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Incorporated1996-09-09

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Registered address7 RUE POULET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

12 25 BROADWAYactive AGNES BEAUTEdissolved BELLEFONDactive BOBILIER FAMILYactive BOUBACAR SIDIKI DIOPactive CHAMBRE 7active CHARLY'S PROdissolved CONSERVATOIRE D ART LYRIQUE DE PARISdissolved COPR 7 RUE POULET 75018 PARISactive C.T.A.ELIKPLIMactive DES DAMESdissolved EKO GESTIONdissolved GC INVESTdissolved GY COSMETIQUEdissolved HENRIETTE CECILdissolved ISAAC ELBHAZdissolved IVOIRE TRESSdissolved LA FANOISE TRESSESactive LP PETIT LOULOUDOUactive MALMOUSQUE FAMILYdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100