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Sole trader dossier

LAURA MUNCH

FRANCE · SOLE TRADER · INCORPORATED 2021-07-29
KYBE ID: FR-901844589 · 901844589 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA MUNCH

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Registration901844589

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Statusactive

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Incorporated2021-07-29

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Registered address2 RUE DES COQUELICOTS, 67204 ACHENHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

142Mdissolved ARMELLE CECILE LE-ROUXactive BERTRAND SCHMITTactive BOIAactive ENOTIKOdissolved FONCIERE DU KOCHERSBERGdissolved FYSIdissolved HEPHAISTOSdissolved IFOLIAdissolved JOELLE BATOTactive LA SOUFFELdissolved LA VILLA DE L'ILLdissolved LA VILLA KOCHERSBERGdissolved LA VILLA SAINT-CHERONNAISEdissolved LE BEL'AIRdissolved LECLERCQ IMMOBILIERdissolved LE CLOS DES ALLUETSdissolved LE CLOS DES TULIPESdissolved LE DOMAINE D'AGNESdissolved LE DOMAINE DE BAPTISTEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100