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Sole trader dossier

LAURENCE HADEN

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928427780 · 928427780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE HADEN

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Registration928427780

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Statusactive

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Incorporated2024-05-03

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Registered address10 RUE des Bateliers, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

APRES LA LUNEactive B FOR BIOdissolved BOHDAN PETRUSHCHAKactive D&D PRODUCTIONactive ELISABETH HULIERdissolved FROMAVILLEdissolved FROMAVILLE SPVactive GARSAYdissolved GARSAYactive HOSSEIN-ROBERTO RASTEGARIdissolved IHOR NEPIPactive ILLYCARactive IND SIMANA ERIN, ROMANE & AMAURYdissolved MAKSYM KERMACHdissolved MASSAKKAdissolved MEHDI ZARROUKdissolved MICHAE MONINdissolved MYKHAILO VYNNYKactive MYKOLA MELNYCHUKactive [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100