KYBE — See who's really behind any company

Sole trader dossier

ANNA LAURA ORBAN

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-892630203 · 892630203 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA LAURA ORBAN

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Registration892630203

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Statusactive

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Incorporated2024-02-20

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Registered address106 BD Diderot, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES KEMENOUdissolved AKLI BOUFADENdissolved ALAEDDINE BAHIactive ALAIN EIDELdissolved ALBIN MUZZIN MOSAIQUEdissolved ALICE COUTUREdissolved ALI GHANDOURdissolved ANDRE MICHEL COSTEUXdissolved ANGELINE BELLETdissolved ANTIGON MODEdissolved ANTONIO PEREZactive APS AMCARdissolved ARMANDINO ALVESdissolved BATMANdissolved BEATRICE LERA OUMAdissolved BIG FISH PRODUCTIONSdissolved CATHERINE GIL-FRANCOactive CESAR CHAMMAHdissolved CF TELEMATIQUE EDITIONSactive CLAUDE CLEMENTdissolved

+105 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100