KYBE — See who's really behind any company

Sole trader dossier

NADIA LAOUCHIR

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-753127323 · 753127323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADIA LAOUCHIR

fr_inpi

Registration753127323

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-08-01

fr_inpi

Registered address23 BD DELESSERT, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

112 IVRYdissolved ANNE MOULINactive ARUM INTERNATIONALdissolved ARUM INVEST S.A.Sdissolved CINTIA VILAS BOAS VIANAactive CLAUDE HERZOGdissolved ESG INVESTdissolved GPW INVESTISSEMENTdissolved Guillaume WERNERactive HOLLY CLARKSONdissolved JEAN PIERRE GONZALEZdissolved KRISTINA THIELLETactive LE MAZOT Wdissolved LG IMMOBILIERdissolved LOUIS GALLANTdissolved MARISE KEPESactive MATPARdissolved MERYL SCHLANGactive MICHEL BOURGEOISdissolved MIROVANactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100