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Sole trader dossier

LAURA REFET

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-833621899 · 833621899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA REFET

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Registration833621899

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Statusactive

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Incorporated2017-07-01

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Registered address9 RUE CARNOT, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AFOdissolved ANDREE LAFITTEactive Brice RAVUSSINactive CD SASdissolved CELINE MADELEINE ANDREE BAJKOWactive DELPHINE BLOCHdissolved DELPHINE NELLY MAIGNANTdissolved EURODIFFUSIONdissolved GASTON MAURICE LEBEAUactive HERA BAYdissolved JEAN HEYdissolved JOHAN RECEGANTdissolved MALIKA AZZOUGdissolved MARIE-MORGANE DUTERTREactive MAXIME MORENO JOEL THIRIONdissolved MOHAMED ALAMIdissolved [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100