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Sole trader dossier

LAURE HELENE MARIE CONFAIS

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-884850777 · 884850777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE HELENE MARIE CONFAIS

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Registration884850777

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Statusactive

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Incorporated2020-08-01

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Registered address4 RUE EDGAR VARESE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE PERRETTEdissolved Amine GALOULactive ASSOCIATION NEURODIV'active AZIMUTactive BSD CONSEILdissolved CA CASTINGactive CAROLINE CAROLINE LARDEUXdissolved CHRISTIANE MARIE DONATIactive DAYANAND LUXIMONactive ERELIMdissolved EROL METIN ALAIN YILDIRIMactive FABRICE PLANCONdissolved FAHMY SOUS HOSNYdissolved JULIA ROUSSETdissolved LEVI ITSHAK JOURNOdissolved Mailys Ducheneactive MAVIdissolved MAWIF PRODactive [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100