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Sole trader dossier

LAICAS RHEANSYLVIA CLERMONT

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-899960025 · 899960025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAICAS RHEANSYLVIA CLERMONT

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Registration899960025

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Statusactive

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Incorporated2021-03-01

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Registered address63 AV FRANCOIS MITTERRAND, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDALAH CHEIKHAOUIdissolved ALON COHENdissolved ERIC BENMOUSSAactive EVA SARAH ZANAactive GBM LA VIERGEdissolved HERVE HAOUZIdissolved HOANG VU HOANG-VU LEdissolved IRM KHOUN LIMdissolved ISAX TECHNOLOGIESdissolved LAETITIA ZAHRIE PERESdissolved LEE ROY LEE-ROY LIMdissolved Marina Gaulpier-Dailletdissolved [ND]active [ND]dissolved [ND]active PHENG HOUR LAUVdissolved PLOMBERIE MARTINEZactive REBECCA CHANTAL HAOUZIdissolved SHOHREH RADdissolved YIN YIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100