KYBE — See who's really behind any company

Sole trader dossier

Laura Sumar

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-852377761 · 852377761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaura Sumar

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Registration852377761

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Statusactive

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Incorporated2024-09-24

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Registered address62 AV Simon Bolivar, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ACTVITAEdissolved ALEXANDRE CLEMENT MEYERdissolved BABIKdissolved BARBARA GEROME-SYLVAINdissolved CLEMENT CORRAZEdissolved DENIS PHILIPPE LEGROSdissolved FAMILLE CARRETONdissolved FRANCOISE BOURECdissolved GREGORY VICTOR CHRISTIAN BELLERactive JONATHAN MOOSactive JULES SOULEYMANE MAX FALLactive JULIE MEUNIERactive KATERINA VOYEVODAdissolved KINZA CHEURFAdissolved LAURA BASUYAUactive LAURENT DUVALdissolved MARIE DESCOURTIEUXdissolved MASTER SUPER MARCHEactive MATHILDE MARIE ANNE CHOUFFOTdissolved [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100