KYBE — See who's really behind any company

Non-profit dossier

ASSO LAURA SHARONA DAVID

FRANCE · NON-PROFIT · INCORPORATED 2008-10-10
KYBE ID: FR-509055745 · 509055745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSO LAURA SHARONA DAVID

fr_insee

Registration509055745

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-10-10

fr_insee

Registered address24 RUE SIMART, 75018 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE SAMIA SEGRETAINdissolved AU MULTIPAIN NATURELactive EXCELLENT EAGLE MULTISERVICESdissolved HA AUTOdissolved HAMID NIRIdissolved ISABELLE RAYMONDdissolved JLT HOLDINGdissolved JOSEPH LOIC ETIENNEdissolved LAURENT TRANGdissolved LES CAVES DU ROYdissolved MAGNIN RESTAURATIONdissolved MARCELLE BAROUKHdissolved MARIE ANNE SOMDAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active SARL BOULANGERIE SIMARTdissolved SCI SIMART - 24dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100