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Sole trader dossier

LAURA SUZANNE KARIMA ISSAD

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-900214073 · 900214073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA SUZANNE KARIMA ISSAD

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Registration900214073

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Statusactive

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Incorporated2021-06-01

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Registered address144 RTE DE LYON, 38300 BOURGOIN-JALLIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALL'AUTOSdissolved ASLANdissolved Ayden HANNAdissolved BULLES ET VINS SARLactive C-HYIactive CLAIRETTE ET CIEdissolved C.L.E.dissolved FLAMME GRIVOISEdissolved FRANCK GEORGES GONZALVESdissolved GORTAT BOURGOINdissolved HYGIENE PLUSactive LUDIVINE GWENDOLINE PATAMIAdissolved [ND]dissolved [ND]dissolved [ND]dissolved PHILIPPE DANIEL MICHEL REZEdissolved PHILIPPE MONTAGNIERdissolved PIERAactive SERGE YVES LOUIS BIGETdissolved SNC OZCANactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100