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Sole trader dossier

ISABELLE HELENE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-439317496 · 439317496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE HELENE LAURENT

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Registration439317496

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Statusactive

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Incorporated2001-09-01

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Registered address9 RUE DU MARECHAL JUIN, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AD'ONWEBdissolved ANNE ADELIE NICOLE COCHETactive CRTCEdissolved EVELYNE LE GACdissolved FRANK LAUTREYdissolved HTE OPTIMISATION PRODUCTION INDUSTdissolved JOCELYNE BLANCHE DESAVISdissolved LE PAVILLON ROUGEactive LE POKE CLUBactive LYDIE BEN SOUSSANdissolved NADINE MARIE CLEMENCE ZUPPICHINdissolved NIGI PARTNERSdissolved PARIS BLONDELactive PHILIPPE YVES ROUCHIERactive RETOUCHES ALFORTdissolved ROBERT FAUCONNEAUdissolved SARL OBJECTIF PLUSdissolved SASactive SCI PRIGNON MILLETdissolved SERGIO DIAZ CARRERAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100