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Sole trader dossier

LAURENCE DEMY

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-452474836 · 452474836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE DEMY

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Registration452474836

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Statusactive

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Incorporated2004-03-01

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Registered address56 RUE DE MEAUX, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN ZIBIdissolved BENOIT XAVIER FABIEN BARRALactive CHARLOTTE HENRIETTE PAYRAUDEAUactive CLARA ARIANE CHARDAVOINEdissolved DOMINIQUE COSTESdissolved FESTIVAL PREMIERS REGARDSactive GAEL ETIENNEactive Hamza BELHADJactive HELENE GUYOTactive INDIVISION DUPOIS6active JEROME PIERRE JEAN-PAUL NOELdissolved KAJAactive LA COMPAGNIE DES NUAGESactive MAN TANG HONGdissolved MARION FERRATactive [ND]active [ND]active [ND]active PARIS RENOVdissolved PASCAL STRIPPOLIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100