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Sole trader dossier

LAURENCE ESTHER ICHAI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-28
KYBE ID: FR-802063081 · 802063081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE ESTHER ICHAI

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Registration802063081

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Statusactive

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Incorporated2014-04-28

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Registered address107 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A D P V ASSO DEVELLO PROMOT 94active AES AUTO CONTROLEdissolved ANTOINE NAILIdissolved AUTO-TONICdissolved BOUZID ACADEMYactive BRUNO UATILA UATILA TAVARES DE AMORIMactive ETABLISSEMENTS BERARDdissolved GERARD TROUSSIERdissolved JOSEPH RIZKdissolved MAURICE DAHANdissolved MPA INVESTdissolved [ND]active P.C.Rdissolved PMSdissolved SAMANTHA BASKARactive SAMUEL FARGEONactive SCI D 2 Jdissolved SCI SANDREMAdissolved SF CONSEILactive SF CONSULTINGdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100