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Sole trader dossier

PAUL LAURANT

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-410217343 · 410217343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePAUL LAURANT

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Registration410217343

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Statusdissolved

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Incorporated2019-04-01

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Registered address123 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

17 DRIVEdissolved ABDELKADER HASSANIdissolved BAHIJA BELLIMANEdissolved FATIHA LATRECHEdissolved FINOactive HIRAM 1dissolved HOOKANASSdissolved JOELLE TIMBOUdissolved KHELIFA ZADRIdissolved LA TAVERNE DE LA CASBAHdissolved LE GARGOTIERdissolved LMNP ENNAJI BRUANTactive MONAPAdissolved [ND]active [ND]active [ND]active OUASSILA RAMDANIdissolved PHILIPPE NGUYENdissolved RAKA MARKETactive RENEE HAGEdissolved

+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