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Sole trader dossier

LAURA EMILIE KHAN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831415864 · 831415864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA EMILIE KHAN

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Registration831415864

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Statusactive

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Incorporated2017-09-01

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Registered address24 RUE VENDOME, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BMCOactive BMCOactive BSdissolved CHARLOTTE BREVETactive COPROPRIETEactive FONCIERE 1904dissolved FONCIERE 75active FONCIERE CASINOdissolved FONCIERE R2Mdissolved FONCIERE ROOSEVELTactive LAURENCE JANY CRUCIANIactive MANON DOLVECKactive MARTINE HECKERactive [ND]active [ND]active [ND]active [ND]dissolved OLIVIER CLAUDE YVES MENARDactive PRIMOdissolved QUANTIS NEURONEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100