DOSSIERS / LAURIE CHOUKROUN
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Sole trader dossier

LAURIE CHOUKROUN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: FR-838631174 · 838631174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURIE CHOUKROUN
fr_inpi
838631174
fr_inpi
active
fr_inpi
2018-04-02
fr_inpi
7 RUE DU GENERAL LECLERC, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAHINDE SOWdissolvedCENTRE OPTIQUE SAINT GRATIENdissolvedCHRISTIAN JEAN CLAUDE ANDRIEUXdissolvedEASY MEDactiveEMMANUEL GADATactiveFLORENCE DRIEUdissolvedHANTZ HOLDINGactiveJEAN PIERRE SOTTOdissolvedLCH95 NOTAIRESdissolvedMOD'CYCLADESdissolvedNADJIA NAIT HAMOUDdissolved[ND]active[ND]activeSPF GADAT-MARANDICIactiveSYLVANAdissolvedSYND.COPR. 10 RUE DE LA FRESNAIE 95 ERMOactiveSYND.COPR. 13 AU 21 AV DU CLOS RENAUD 9activeSYND.COPR. DE LA RESID DU VAL D OISE 95activeSYND.COPR. DU 16 RUE AUGUSTE RENOIR 95 MactiveSYND.COPR. DU 47 RUE DES BUSSYS 95 EAUBOactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100