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Sole trader dossier

LAURENCE TICHKOWSKY

FRANCE · SOLE TRADER · INCORPORATED 2002-07-18
KYBE ID: FR-442920989 · 442920989 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE TICHKOWSKY

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Registration442920989

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Statusactive

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Incorporated2002-07-18

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Registered address72 AV KLEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTA JOAILLERIEdissolved AMELIE MAITE VIOLETTE KERAUDRENactive ANDRE LAMYactive ANGELINA PIERIactive ARMAND ADOTEVI AKUEdissolved AZIZ ATMANIactive BERNARD COMBEactive CIFAMSdissolved CPL - COMPAGNIE PARISIENNE DE LOCATIONdissolved DOMINIQUE APPOURCHAUXdissolved ELDANdissolved EMMANUELLE ODETTE MARIE PATROLINactive FRANCOIS PIERRE APPOURCHAUXdissolved GEORGES BENEDETTIdissolved GROUPE PRIdissolved IRENE HERBOdissolved JEAN VITRACdissolved JOSEPH JACOB JASPAR VAN LANSCHOTdissolved LA COINTRIEdissolved Marine AVELANGEactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100