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Sole trader dossier

LAURA MADELEINE REGINE BAROUKH

FRANCE · SOLE TRADER · INCORPORATED 2015-01-14
KYBE ID: FR-809996432 · 809996432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA MADELEINE REGINE BAROUKH

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Registration809996432

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Statusactive

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Incorporated2015-01-14

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Registered address327 RUE Saint-Martin, 75003 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AXXISdissolved BESNARD MENUISERIEdissolved CHARLOTTE MARIE SOPHIE MARGUERITE ALBOUYactive CHAUTEMPSdissolved DELRIVEdissolved FABIEN ARMAND JEAN MARIE GOEAU BRISSONNIEREactive FABIENNE CLAVEZactive HDBAdissolved JOCHIMEK HOLDINGdissolved JOELLE BOULLIERdissolved LABO MIX PRODUCTIONactive L'ATELIER GENEVIEVE - PARIS 3active MARIE LAURE ARBEZ NICOLASactive MGNEWSactive MMM !active [ND]active [ND]active [ND]active [ND]dissolved OMBROSICAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100