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Sole trader dossier

LAURA STANUSIC

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915099345 · 915099345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURA STANUSIC

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Registration915099345

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Statusdissolved

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Incorporated2022-07-01

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Registered address108 AV HENRI GINOUX, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGATHE KATE MARIE DESCHAMPSactive Baptiste Le Glaunecactive CAMILLE NOEMIE PAULETTE NOYERactive CHRISTIAN MOHAWEGEactive COLETTE ROBINdissolved Come Gabriel Pascal Barbeauactive EXPLOIT. DEPAN. INSTAL.CLIMATISATIONdissolved FLORENT EMMANUEL MICKAEL BOUVIERdissolved FORTUNEE GUEDJdissolved HACIBA KERDJADJactive ITALIQUEdissolved JOSEPH JULES FREMONDdissolved KHADY DIALLOactive LAHCENE GUISSOUSdissolved LE PANIER A SALADESactive MAXIME MORELdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+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