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Sole trader dossier

LAURINE SUZANNE CHRISTIANE MONIQUE MARTY

FRANCE · SOLE TRADER · INCORPORATED 2023-01-07
KYBE ID: FR-922827183 · 922827183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURINE SUZANNE CHRISTIANE MONIQUE MARTY

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Registration922827183

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Statusactive

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Incorporated2023-01-07

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Registered address10 RUE FRANKLIN, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIAN AURELIEN BOUGUETdissolved AU FIL D'EMOIS ( AU FIL )active CENT ETUD RECHER OUTILLA MECANdissolved CPIAactive ESCLERIERESdissolved ETABLISSEMENTS CANNONE ET COMPAGNIEdissolved FLORIAN WOLFdissolved GEEKactive LARA BADRactive LA RIBBAdissolved MARION PERRETactive [ND]active [ND]active NLE CARRIERES DE TOURRISdissolved OLIVIER PEIGNEdissolved PIVOINE & CAPUCINEdissolved PLASTIQ INDUSTRIE AMEUBLEMENTdissolved SOPHIE COZANNETactive TELISSA SCIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100