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Sole trader dossier

Laura De melo

FRANCE · SOLE TRADER · INCORPORATED 2024-10-31
KYBE ID: FR-934870379 · 934870379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaura De melo

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Registration934870379

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Statusactive

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Incorporated2024-10-31

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Registered address23 RUE Gambetta, 93240 Stains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHA DOUDAYactive ALBERT PINTOdissolved bilel mezoughactive B STERNdissolved FABIO DE POLIactive GECIMdissolved Ilias Kletter kasakowactive L'ACACIAdissolved LUSOSAVEURdissolved MENZILactive MICHEL PELLISSIERdissolved M I C R O CLIMATdissolved MOHAMED MALEKdissolved SARL DELTA IDF CONSTRUCTIONSdissolved SARL M.D.M.dissolved SILVIANE LE CLAINCHEdissolved Slimane Hamidiactive SOC MECAPRECISdissolved STANOISE DE FERMETUREactive TAREK DOUDAYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100