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Sole trader dossier

LAURA SORET

FRANCE · SOLE TRADER · INCORPORATED 2018-07-27
KYBE ID: FR-845329549 · 845329549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA SORET

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Registration845329549

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Statusactive

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Incorporated2018-07-27

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Registered address3 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDALLAH GHANAYdissolved ASSOC DEVELOP EMPL HANDICAP HAUTS SEINEdissolved DDM DIFFUSIONdissolved DFP ANTICIPATION ET ACCOMPAGNEMENTdissolved ETEMdissolved HD CONSULTANTdissolved HENRI BERELdissolved HIND LAKEHOULactive JOSE LUIS MARTINS LIMAdissolved KAMEL TERCHOUNdissolved KAWTAR 92dissolved KIMEX-SYMPHONIE-AL KAWTHARdissolved LE CARRE CLUBdissolved LUKA ALEXIS KOVACactive MAHMOUD GHALLEBdissolved MICHEL CAYRONdissolved MONIR KALHORdissolved [ND]active NINA GROUPE VOLTAIREdissolved OLIVIER CHADERTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100