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Sole trader dossier

LAURA NICOLE RENEE DEGARDIN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903700953 · 903700953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA NICOLE RENEE DEGARDIN

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Registration903700953

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Statusactive

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Incorporated2021-10-04

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Registered address15 BD du Général Leclerc, 59100 Roubaix

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A2L INTERACTIVEdissolved ACTESENSdissolved amine remmaliactive ASCQ-DEVdissolved BERTY ARQUESdissolved BOHAIN-DEVdissolved CAMILLE AUDE DESMIDTactive CHOCdissolved DIGINEXdissolved HOLDING MAILLARDdissolved HYPERACTIV COMMUNICATIONdissolved INAYAdissolved INTENTIOdissolved KEVIN LAUTRIEactive KONECTEL NORDdissolved LA SRECdissolved MAHAdissolved MARQUETTE-DEVdissolved MATHIS ELIOTT DESPLECHINactive MY MAMMOUTH COMPANYdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100