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Sole trader dossier

DARYL DAVID LAISA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-05
KYBE ID: FR-794807586 · 794807586 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDARYL DAVID LAISA

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Registration794807586

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Statusactive

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Incorporated2013-07-05

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Registered addressQUA DU BAC, 97224 DUCOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.2.L. SARLdissolved ANNE-MARIE SOURDINdissolved ASSELINO SARLdissolved ASSISTANCE BTP MODERNEdissolved BIOTECHdissolved CECILE OLGA LITTEEdissolved CHRISTIAN LINactive CLAUDIA CIMPERactive CORINNE KELLY JEAN-BAPTISTEactive ELIMA CLAUDE SELOIdissolved EMILE FRANCOIS MONTactive EMJEdissolved ETIENNE MARCEL CELIORdissolved EURL C AGLAEdissolved FERDINAND LOC TP DOMdissolved FRANCOIS TELIAR VARLINdissolved GERALD JOSEPH AGLAEdissolved GERMAIN MARIE LUCEactive G.J.T.Pdissolved GUYLAINE PENDANTactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100