DOSSIERS / LAURA MASSARELLI
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Sole trader dossier

LAURA MASSARELLI

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-388972978 · 388972978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA MASSARELLI
fr_inpi
388972978
fr_inpi
active
fr_inpi
1992-04-01
fr_inpi
184 AV DE CHOISY, 75013 PARIS
fr_inpi

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.

ALAIN HENRY BOUNARZELdissolvedALIX REBAYdissolvedANTOINE BOURNAZELdissolvedARMELLE LUCIE EDITH ROCHEFRETTEdissolvedBaudouin HartogactiveEXPERTISE GENERALE TECHNIQUEdissolvedF.TdissolvedGEORGES DER AVANESIAN KHOEGANdissolvedHAITAO BANactiveJEAN MICHEL GIRARDINdissolvedJEAN PIERRE HUYNH QUAN PHUOCactiveJOELLE CHRISTINE EUGENIE THERESE DELTONdissolvedJOELLE REVERTEGATdissolvedLAURENT ASSOdissolvedLAURENT RASKINEactiveLINNICOLASactiveLOUIS ADRIEN GUICHENUdissolvedMARIA DEL PILAR ARCELLA MUJICAdissolvedMCdissolvedMEHDI LENOUARactive

+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