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Sole trader dossier

LAURENCE ANNE MATEUDI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-25
KYBE ID: FR-801958927 · 801958927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE ANNE MATEUDI

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Registration801958927

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Statusactive

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Incorporated2014-04-25

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Registered address22 BD SAINT-GERMAIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELHAK BENACHENHOUdissolved B.I.S.P.active CECILE PAYSactive CORINNE GASQUEZactive GUILLAUME TRAYNARDactive JACQUES STULactive JALARAMactive JEAN PIERRE COMPANactive JEAN ROUXELactive JELALU SCIdissolved KYOS CONSEILactive KYOS DIGITALdissolved LARA CECILE ELENA AYACHEactive LARYSSA SZTORCHANactive MABROUKA TABBECHdissolved MARCEL BOUXELdissolved MARIE SOPHIE SCHLUPPactive MAUD PEGUY PASCALE COUDRAISactive MEBROUK BELHOCINEdissolved MONOD HERVE DUPONTdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100