DOSSIERS / LAURIE LAURA
← SearchExport PDF
Company dossier

LAURIE LAURA

FRANCE · COMPANY · INCORPORATED 1992-02-01
KYBE ID: FR-384434056 · 384434056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURIE LAURA
fr_insee
384434056
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-01
fr_insee
249 RUE SAINT DENIS, 75002 PARIS 2
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANIRAL CREATIONdissolvedBARRIOdissolvedCHOUETTE SPORTSWEARdissolvedEPHILIEactiveETABLISSEMENTS LEVY-MERYdissolvedFEMINA DIFFUSIONactiveFOL AMOUR J.S.dissolvedFOREVER UNIQUEdissolvedIDAB CONSEILdissolvedIDSCO NINA CECILEdissolvedISABELLE MODEdissolvedJULIA KactiveKIM DOdissolvedLAINEdissolvedLA SCALAactiveL DE VdissolvedLES NANASdissolvedLIVMODEdissolvedLOUGANNOactiveL.Y.S.dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100