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Sole trader dossier

LAURA MAGALIE MONIQUE MARIANNE EMERY

FRANCE · SOLE TRADER · INCORPORATED 2022-09-10
KYBE ID: FR-918933151 · 918933151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA MAGALIE MONIQUE MARIANNE EMERY

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Registration918933151

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Statusactive

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Incorporated2022-09-10

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Registered address59 RUE D'AVRON, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AIGLE D ORdissolved ANNE-MARIE BOUDIERactive ARMAND BELLINIdissolved ART DE L'ONGLEactive BELHADJ AVRONactive BOUCHERIE EL OUARGUIdissolved BOUCHERIE TOUBKALdissolved Claire de SESMAISONSactive CONVERTIBUSactive DISTRIBIKEactive DOMINIQUE EUGENE COYACdissolved EVANGELIE PAPADOPOULOSdissolved FRIMOUSSEdissolved HAN YANactive HUGUES GEOFFRIONdissolved INTER FRANCEdissolved JEAN MARIE PEIKERTdissolved KAIXUAN WANGactive L.F.D.C.active LIBO WEIactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100