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Sole trader dossier

LAURE JULIA MARRACHE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-12
KYBE ID: FR-834600280 · 834600280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE JULIA MARRACHE

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Registration834600280

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Statusactive

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Incorporated2018-01-12

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Registered address165 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BELAL TAMOURTdissolved D.V. IMMOBILIER CONSULTINGactive Emma Gaelle Girardactive FLORIAN TRIAESdissolved FREDERIC REMBEAULTdissolved GERARD ETIENNE MATHOUdissolved ISAURE BAHEZRE DE LANLAYdissolved JACK JOURDANNETdissolved MARIE LOUISE ANDREE BRIANDdissolved MOKHTAR TAMOURTdissolved NADIA REGRAGUIdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS DUSSERTdissolved PASCAL DUBREUILdissolved R & G IMMOdissolved STAFF 92dissolved Susan EMAMI MEYBODIactive

+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