DOSSIERS / LAURA HILDA GERMAINE BEN KEMOUN
← SearchExport PDF
Sole trader dossier

LAURA HILDA GERMAINE BEN KEMOUN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927994368 · 927994368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA HILDA GERMAINE BEN KEMOUN
fr_inpi
927994368
fr_inpi
active
fr_inpi
2024-04-22
fr_inpi
4 BD Saint-Denis, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 ROSES DE PICARDIEdissolvedALBERT CHARLES EDMOND DEKEYSERdissolvedANNICK THORAVALdissolvedAXEL FLORIAN DUPUISactiveEDOUARD DELAPORTEdissolvedEMPORIO & COactiveEURL PHARMACIE ELBAZdissolvedFRANCOISE GELLEdissolvedGAA HOLDINGdissolvedGILBERT FAUXdissolvedGROUPE MAZARINactiveHUI CHUNdissolvedIMOVEdissolvedITALO LEONEactiveJACQUELINE KIPFERdissolvedJACQUES CAMILLE GABRIEL LESTELLEdissolvedJ-ASSU-RactiveJEAN PAUL VILLARDdissolvedL'ATELIER DU MACdissolvedLIBENTER CONSEILdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100