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Sole trader dossier

LAURIE AIMEE DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529659559 · 529659559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURIE AIMEE DA CUNHA

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Registration529659559

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Statusactive

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Incorporated2011-01-03

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Registered address14 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED BEN MBAREKdissolved Benomar Feroudjactive ELIANE LUCIE MILLETdissolved INDIVISION PERRIN ALICEdissolved INFORMATIQUE AZUREENNEdissolved ISAAC ROGER SOUSSANdissolved JEAN CYRILLE GILLYdissolved LUCIEN BORNEdissolved MARZOactive MEHDI DJALOUTdissolved MG COIFFURE CAFRINEdissolved Montassar Benabdallahactive [ND]dissolved [ND]dissolved [ND]active NJ SABAHdissolved PACA BUILDINGactive PACA RIDESactive RONGXI WUdissolved VICTOR GEORGES SION HAYATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100