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Sole trader dossier

Laura Leininger

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930487640 · 930487640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaura Leininger

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Registration930487640

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Statusactive

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Incorporated2024-06-28

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Registered address13 AV du Général de Gaulle, 67000 Strasbourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUDREY GOSSETactive EMILIE RITTERactive ENIS LAVERIE ESPLANADEdissolved ESPLA RESTOactive EXPLOITATION AGRICOLE HOERDTdissolved FACTORY INCactive I.C.Tdissolved KARIM KASSORIdissolved MARTINE JULIETTE HARTactive MIRZA STARCEVICactive MISSION EDUCATIVE RENFORCEEdissolved MOHAMED BEN CHAIBdissolved MOKQAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NEGAR SEDGHIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100