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Sole trader dossier

LAURA IMENE SEHLI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-16
KYBE ID: FR-822646386 · 822646386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA IMENE SEHLI

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Registration822646386

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Statusactive

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Incorporated2016-09-16

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Registered address31 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADELINE EMINETdissolved ALIX ODILE SOPHIE ORBECactive ANTONY NICOLAS MARCEL JOUSSELINdissolved CAMILLE ESTELLE GUEDJactive Celine Chevanneactive CLAIRE PELLETactive DOUNIA AZOUINIactive FLO INNactive GILBERT JEAN CHARLES DAUGERdissolved IMMOLISdissolved Jelena Petkovicactive LES MERVEILLES DU MONDEactive L'INSTANT IVREactive LUCAS HOFFALTactive MATHIEU ARMAND YAMENE SARIMANactive MTSdissolved [ND]dissolved [ND]active [ND]active [ND]active

+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