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Sole trader dossier

LARA KAYA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-911355436 · 911355436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLARA KAYA

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Registration911355436

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Statusactive

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Incorporated2022-01-03

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Registered address74 T RUE DU GENERAL LECLERC, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMYLAINE S A R Ldissolved ANNE MARIE MEYNIEUXdissolved ART EVOLUTION STUDIOdissolved BENJAMIN DULCKactive BURNER BUSINESSdissolved CHARAF EDDINE BAKRIactive CITY PHONEdissolved JEAN CLAUDE TAJOURIdissolved JEAN-MARIE ET REGINE DIFFUSIONactive KINGA KIWAKactive L2M IMMOdissolved MARIE IRENE LEROdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS FOURREAUdissolved RABEB THAALBIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100