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Sole trader dossier

AIMEE-NICOLE LASIN

FRANCE · SOLE TRADER · INCORPORATED 2022-12-02
KYBE ID: FR-921952784 · 921952784 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIMEE-NICOLE LASIN

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Registration921952784

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Statusactive

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Incorporated2022-12-02

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Registered address90 RUE BAUDIN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID BADJOUDJactive ABLE JULIE TUILactive ANL 92active ANNE PAULE SOPHIE GUILLAUMEactive BENJAMIN TUILactive BORIE'S TRANSACTIONS IMMOBILIERESactive BUTTNER SCHILDE HAAS AGactive CAROLINE CHRIQUIactive CAUTION MUTUEL BLANCH TEINTURdissolved COMMUNAUTE ASHKENAZE ORTHODOXE DE LEVALLOIS (CAOL)active CONSULT SASUdissolved COPR 90 92 RUE BAUDINactive CYCOM GROUPactive DEL RGE UNEDIC-AGS ILE FR CTRE GEST ETUDdissolved DIKRAN DEGIRMENCIANdissolved DNBdissolved DRIVE FOR DREAMdissolved DYBACREATESdissolved EDEXA - EDEN EXPERT & AUDITactive ELI & COactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100