KYBE — See who's really behind any company

Sole trader dossier

LAURA DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-815273081 · 815273081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA DIAZ

fr_inpi

Registration815273081

fr_inpi

Statusactive

fr_inpi

Incorporated2016-01-01

fr_inpi

Registered address2 RUE DE L'ENCYCLOPEDIE, 93210 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANN DE LARMINATactive C G C SARLdissolved CHARLEY BREUVARTdissolved CTRE INSERT ACCOMPAG PSYCHOLOGIQUEactive DAJEACK LOCATIONSdissolved FH FRUITSdissolved GILLES BISMUTHactive KD TRANSPORTSactive Mouhamed SOWactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RACHID EL ASERYactive RED BI CONSULTINGdissolved SAKINA ABDALLAHactive Santhirakumar Kalaiventhanactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100