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Sole trader dossier

LAURIANE POTIN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899988208 · 899988208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURIANE POTIN

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Registration899988208

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Statusactive

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Incorporated2021-06-01

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Registered address159 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE LE BIHENactive BIN CLEMENT LIUactive CHERIF AIDARAactive DIB LAHOUSSINEdissolved EMILIE NEUMANNactive FORMAT COURTactive H 2 Aactive KZOdissolved LE PALAIS DE DAMASactive MACADAM GARAGEactive MAURICE WAINdissolved MOHAMED AMINE MOHAMED AMINE BELAROUSSIdissolved [ND]active [ND]active PAULINE ANDREE GELEDANactive ROSIANE TORTAROWactive SYND.COPR. 159 RUE SAINT MAUR 75011 PAactive VALLEY FORGEactive YAKA PRODUCTIONSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100