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Sole trader dossier

LAURENT WORMSER

FRANCE · SOLE TRADER · INCORPORATED 2001-07-16
KYBE ID: FR-439724543 · 439724543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT WORMSER

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Registration439724543

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Statusactive

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Incorporated2001-07-16

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Registered address45 RUE DU CAIRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANCOdissolved ANDRE TIANOdissolved Antoine Nardoneactive CAIRE 43-45active CHRISTIAN JACQUES MIODOVSKIdissolved D.G.W INTERNATIONALdissolved DOCTEURS WORMSER & CLERMONTdissolved HAPTOMdissolved JACQUELINE PIETERSdissolved JEAN SEMONdissolved JEAN SEMONactive LA BOITE A IMAGESdissolved LA MAISON HAPTOMactive LE CAIREactive LILLOU DU CAIREactive Marie-Thérèse TRAOUEZactive MARIOLA ROSIAKdissolved MARTIN PIERRE ETIENNE CLERMONTactive MISS RAQUELdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100