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Sole trader dossier

LAURA DEBORAH ASSUIED

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-891362915 · 891362915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA DEBORAH ASSUIED

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Registration891362915

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Statusactive

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Incorporated2020-11-16

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Registered address23 RUE PIERRE BEREGOVOY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CADEAUX GADGETS DIFFUSION CGDdissolved C.A. DOUCEURdissolved E.B.M.active GREEN INGENIERIEdissolved INDIVISION MME MARIANNE MAHFOUZ ET M ZIAD SALEHactive JACQUES ANDRE FOURNAISEAUdissolved LE REVENU FONCIERactive MICHAEL ARAPOVICactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS JEAN PATAULTdissolved NILS BJERRINGFELTdissolved P2SCdissolved PAU MIGUEL CASABALLEactive SCI BMIactive SCI DU MESNIL PERSUYdissolved SCI JPLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100