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Sole trader dossier

LAURA SERKINE

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528638968 · 528638968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA SERKINE

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Registration528638968

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Statusactive

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Incorporated2010-12-01

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Registered address132 RUE D'ASSAS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXIS ANDRONIKOFdissolved ALIX ANNE MARIE JOSEPHE JOUAN DE KERVENOAELdissolved ALLAN CEDRIC LE CHEVALIERdissolved BORIS DETAISdissolved ELSA LAMBRESCAKactive FRANCOIS JEAN-PIERRE AUGUSTIN KIEFFERdissolved JOSEE PATRICIA BOURGUIGNONactive JULIE MELANIE LE GALLAISdissolved LAURE DAOUD CONSULTINGdissolved NABILA RABAHIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NIZOURIdissolved

+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