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Sole trader dossier

LAURE LY

FRANCE · SOLE TRADER
KYBE ID: FR-952141836 · 952141836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE LY

fr_inpi

Registration952141836

fr_inpi

Statusactive

fr_inpi

Registered address6 RUE du Hameau, 75015 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELJAOUED JERTILAdissolved ABR PRODdissolved ANGELO FASANAROdissolved ARMAND CONSULTINGactive CAMASSURdissolved CAMILLE MANON HESNARDdissolved CHRISTIAN GEORGES LOUIS MIQUELactive FLORENT ROMAIN LENORMANDdissolved Guillaume Viegasactive Ilan Shohamactive IMMO HAMEAUdissolved JACEK KOWALSKIdissolved LELINA HASSANIdissolved MOHAMMAD MOUKAHALdissolved NASS-Y-BEACHdissolved [ND]active [ND]dissolved SAS TRANSPOR PARISactive SCI LE HAMEAU DE THOMASdissolved SHUANG XIAOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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