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Sole trader dossier

LAURENT FIKMAN

FRANCE · SOLE TRADER · INCORPORATED 1997-11-05
KYBE ID: FR-414441527 · 414441527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT FIKMAN

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Registration414441527

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Statusactive

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Incorporated1997-11-05

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Registered address7 RUE PARROT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED OUBELLAdissolved ASSOC POUR L'HARMONIE RELT ENFTS PARENTSactive A VOL A VOLactive CHARLES ALAIN ECALLEdissolved CIRO CARMINE LUCARELLIdissolved ELIE ELIE BEILINdissolved ELISE AUGUSTYNENactive EMMANUELLE PASCALE FREDERIQUE ROUSSEAUactive GUY LE COQdissolved JEAN MARTEAUdissolved Julia Christdissolved LA MISTERIEUSEdissolved LAURENE PAULE JOSEPHINE GOLVANdissolved LAURINE BRUNETdissolved LCDSC VAPEdissolved LIVIO BLANDAdissolved MICHEL KEDDAMdissolved [ND]active [ND]dissolved PARABELLADONAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100