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Sole trader dossier

LAURA HOLGADO

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-798450250 · 798450250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA HOLGADO

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Registration798450250

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Statusactive

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Incorporated2013-12-01

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Registered address148 RUE DES POISSONNIERS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Adama Diallodissolved BAKARY CISSEactive BAKARY KONATEdissolved BOUBACAR BAHactive CHEICKNE CAMARAdissolved ETIENNE BOURGADEdissolved EURALIE MOREAUdissolved JEREMIE GALVANIdissolved Kevin kisito DONGMO DJABONactive LAMINE DIAWARAdissolved MAMADOU DIABATEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NYA CORPactive PAPE GAYEactive RAYANE BELHIBAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100