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Sole trader dossier

LAURA SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2014-06-02
KYBE ID: FR-802687624 · 802687624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA SOUSSAN

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Registration802687624

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Statusactive

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Incorporated2014-06-02

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Registered address9 AV DE LA COMMUNE DE PARIS, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AHMED HADRIdissolved AKIL ASGHAR ALIactive ALBATROS BATIMENTdissolved ALI ASGHARactive ali mohammadactive AMIR AKAKHAILactive ANNIE LOUISE ATTALdissolved ATHIS SAINT JULIENdissolved Brahim DIARRAactive FMA AUTOdissolved HENRI CHARLES SOUSSANactive IDRISSA SAKHOdissolved JEAN-CHARLES DEKAdissolved JMH DISTRIBUTIONSactive KODJO AKPLOHdissolved LINA TRAITEURactive [ND]active [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100