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Sole trader dossier

LAURENT CARLINO

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-904103611 · 904103611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT CARLINO

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Registration904103611

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Statusactive

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Incorporated2021-09-29

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Registered address18 RUE DU CAIRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AKAOdissolved ARTHUR TABAKIANdissolved AVEC QUIactive BENJAMIN BLAISEactive BERNADETTE FLECHAIREdissolved BLANDINE BOYERdissolved CHRISTOPHE CHAVONNETdissolved DANIEL DE KEYSER DEVELOPPEMENTactive DAVID GLIKMANdissolved DAVID NEDJARdissolved DEMPYRdissolved DIANE SOUVERAINdissolved EMMANUELLE ROSENZWEIGactive EXTENZOdissolved HAJDENBERG HOLDING SARLdissolved INDIVISION ESKINAZI BARAULTactive JZ1active JZ2active JZ HOLDINGactive KOKOPARISdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100