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Sole trader dossier

SOFIENE LASMAR

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-939075792 · 939075792 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSOFIENE LASMAR

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Registration939075792

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Statusactive

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Incorporated2025-01-02

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Registered address24 RUE de la Marne, 78800 Houilles

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Companies at this address

24 total

ARMAND MECONIdissolved AURORE FRANCE MARIELLE GODOUdissolved CHRISTOPHE LORANDdissolved DAMIEN JOSEPH HENCKESdissolved DANIEL EMMANUEL LINARESdissolved EL HADJI MALICK OUMAR N'GUETHIANEactive HOUILLES-ACCUEILactive Idrissa Waly N'guethianeactive INDIVISION SALIHI ALAOUIactive JEAN FRANCOIS PELLETIERactive JULIEN SACREactive LYFSECdissolved [ND]active [ND]active [ND]dissolved OKLISdissolved PAVORA GROUPEactive RATKO RANCICdissolved SATHELdissolved SCI JFSPdissolved

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100