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Sole trader dossier

LAURA COHEN

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-934559063 · 934559063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA COHEN

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Registration934559063

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Statusactive

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Incorporated2024-11-19

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Registered address144 RUE du Maréchal Leclerc, 94410 Saint-Maurice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2SR-ITactive A&Rdissolved AXWAY TECHNOLOGIESdissolved CHELSY INVESTactive Elodie Szwartzfelddissolved FCIactive FORTUNE FERNAND BRINdissolved Ikram HAMILAactive INDIVISION PEREZactive ines AMEURactive Juan Javier Rodriguez Camposactive KYELdissolved L'EDENactive LENA KADOCHEactive MAHMOUD ALI GHOLI KAGHAZCHI REZAIEdissolved MY CABdissolved MYVTCdissolved [ND]dissolved [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100