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Sole trader dossier

LAURE SIEFERT

FRANCE · SOLE TRADER · INCORPORATED 2016-08-28
KYBE ID: FR-822258646 · 822258646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE SIEFERT

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Registration822258646

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Statusactive

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Incorporated2016-08-28

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Registered address58 AV DE CLICHY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUDREY SANTERdissolved BRIGITTE GUILLOTEAUactive DAVID ETIENNEactive EMMANUEL KRAGENactive Francoise Marcelle Suzanne Neuvilleactive GEORGES RODERdissolved ISATHEOdissolved LA MAISON SUR LE TOITdissolved Léa Chantriauxactive LORRAINE FOLLAINactive MARC SCHAEGISactive MARION PAULINE PANCZUKactive [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE JEAN RENYactive QUITTERIE LACAUdissolved TERESA MARIA DA SILVA ATAIDEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100