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Sole trader dossier

LAURE DJERIBI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-535227581 · 535227581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE DJERIBI

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Registration535227581

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Statusactive

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Incorporated2024-02-29

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Registered address6 RUE du Jeu de l'Arc, 94130 Nogent-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCELERA CONSULTINGdissolved CORALIE OBERTIactive DAVID HADDADdissolved HAIR DIFFUSIONdissolved Henri-Vincent Kandaactive JEREMIE AKNINEactive L'ATELIER DE CARLAactive LEOPOLDINE NOUDOUactive LE PECH'Edissolved MARIE-BLANCHE MARCEKactive MODERNE HOME BATIMENTdissolved [ND]active [ND]dissolved [ND]dissolved PLEIN SUDdissolved RADIO DIAGUILYactive REMY CYRIL SACHA VERNELdissolved RIDA SAIHactive RS CONSULTINGactive Steve Aaron Nahumactive

+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