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Sole trader dossier

LAURE MARIE ALIX BERNADETTE DE CUGNAC

FRANCE · SOLE TRADER · INCORPORATED 2019-01-18
KYBE ID: FR-845326198 · 845326198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE MARIE ALIX BERNADETTE DE CUGNAC

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Registration845326198

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Statusactive

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Incorporated2019-01-18

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Registered address19 RUE DE LA PAIX, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDERRAHMANE BENSALEMactive ALBERT BIEZUNSKIdissolved ANAIS RENELIERactive ANAIS RENELIER AVOCATactive ANNE SOPHIE TODISCOactive AUDECIAactive CHRISTOPHE BERNARD WILNERactive EURL ARTOdissolved FINANCIERE HONOREdissolved FLORENCE BOURGOISactive FONAXdissolved GROUPE SILVYA TERRADEdissolved HAYKOdissolved JACQUES-EMMANUEL REMY JACQUES-EMMANUELactive JONATHAN AYACHEactive [ND]active [ND]active N.D.L.dissolved NIMA BENAISSAdissolved PARIS DIAMOND CUTTINGactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100