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Sole trader dossier

LAURA JUSTINE MARCHANT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-922566666 · 922566666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA JUSTINE MARCHANT

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Registration922566666

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Statusactive

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Incorporated2022-01-01

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Registered address24 RUE Trachel, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A 24 HAIRdissolved BATBOUT AZURdissolved BMM PEINTUREdissolved BON PETISCOdissolved CIRTA BURGERdissolved COOL BATBOUTdissolved DECO FRANCEdissolved EL BAHDJAdissolved EXPERIENCE MEactive GEORGES DOS SANTOSdissolved GRAND GARAGE TRACHELdissolved HAMLET SAHAKYANactive JULES ARIASdissolved KACHUAactive KAIS NAOUI FADHELdissolved MAURICE MARCEL MIARAdissolved M.D PROMOTION CONSEILactive MOHAMED ALI NOURDINEdissolved MOHAMED LAMINE LABIDIdissolved NADIR MALLEMdissolved

+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