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Sole trader dossier

LAURENCE STEINBERG

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525378972 · 525378972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE STEINBERG

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Registration525378972

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Statusactive

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Incorporated2010-10-01

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Registered address52 RUE DE LA FAISANDERIE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADAM WAHNICH SASactive ALBERT BENARRACHdissolved ALEXANDRE DEPLANCHEdissolved ASSOCIATION FAYA PRODactive DJEBRAEL BOUZERARAdissolved ELINOR ONEdissolved FLANDRIN ACLactive HODAYA HODAYA BOHBOTdissolved INDIVISION CHOUCHANAactive Jeanne Chouchanaactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEOGESTactive PAUL CHOUCHANAdissolved Reouven ABOULKERactive SARL ADDM YVONNE MEYERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100