DOSSIERS / LAURA GRAND
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Sole trader dossier

LAURA GRAND

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840750236 · 840750236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA GRAND
fr_inpi
840750236
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
2 RUE des Cailloux, 92110 Clichy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELINE GHOUEMBE YATOUdissolvedBillie Alice Caroline ComteactiveBRIAN JHORS HEREDIA SALVATIERRAdissolvedBRUNO CLAUDE FRANCOIS LAROCHEdissolvedClara Margot PEREIRAactiveCLEF DE SOL 92activeHANABY ITactiveIgor KeshishiandissolvedINTER PARTESactiveJOBI JOBA INVESTdissolvedL & C COMMUNICATIONSactiveMOHAMMED OURIEMCHIdissolvedNADIA BOUJAHdissolved[ND]active[ND]dissolvedNOOR MALIKdissolvedPATRICK ANTOINE LABOULAISdissolvedPIERRE SIPIDINactiveRECORPS FORMATIONactiveSABETIPOURdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100