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Sole trader dossier

JAWAD LASRI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-897477535 · 897477535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAWAD LASRI

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Registration897477535

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Statusactive

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Incorporated2021-02-15

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Registered address86 AV Niel, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE LAVIRONdissolved ANNE MARIE BLANKENactive BLVDRactive CK INVESTdissolved CKMINAGEdissolved CKNIELdissolved CK REAUMURdissolved CK VENETTEdissolved CLAUDE PIERRE DULACactive GAELLE PAULE MARIE BLEHAUTdissolved HOLDING AMADELdissolved HUDOR SASactive KR HOLDINGdissolved LCPGdissolved MATOKactive [ND]active [ND]active [ND]dissolved PLG POUR LA GALERIEdissolved ROBERT ANTOINE SANAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100