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Sole trader dossier

LAURE CORINNE CHERQUI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918690157 · 918690157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE CORINNE CHERQUI

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Registration918690157

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Statusactive

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Incorporated2022-09-01

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Registered address30 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

APPANEdissolved ART ET AMBIANCEdissolved BRIGITTE CHARLOTTE PETITdissolved BRIGITTE MARIE COLOMBELactive DANIEL KOSOSSEYdissolved DENTO+dissolved ELIE MAREYdissolved ERIC GUEZdissolved FLORENCE CATHERINE TOURNIERdissolved GILLES STREICHENBERGERdissolved H3Factive H.P. BROSSARD CONSEILdissolved IMMOFF1dissolved JACQUES FERRYdissolved JEAN LOUIS MALVYdissolved JEAN-MARIE LEPICARDdissolved LAB-SMactive MARIE-FRANCE HUVELINdissolved MARIOTTIdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100