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Sole trader dossier

CORALIE LAGOUARDAT

FRANCE · SOLE TRADER · INCORPORATED 2023-02-04
KYBE ID: FR-923009179 · 923009179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORALIE LAGOUARDAT

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Registration923009179

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Statusactive

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Incorporated2023-02-04

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Registered address98 RUE SAINT SPIRE, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHA IIdissolved AURELIEN LOUIS CLAUDE BOSSETdissolved COPROPRIETE DU 98 RUE ST SPIREactive FLAVIEN ANDRE ANGELINIactive FRANCE LEFEBUREdissolved JEAN-MICHEL ROGER NASLOTdissolved JEAN-STEPHEN ICKONGAdissolved JUCA BUREAUdissolved KHELIFA CHALABIdissolved KISHONATHdissolved KRANKENVERSICHERUNGdissolved MALUKA MANDUNGUactive MANON LOUNA ABOU-TAYEHactive Myriam Mekherbecheactive [ND]dissolved [ND]dissolved [ND]active [ND]active PRESTIGE CARPE 91active SALAH MOKRANEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100