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Sole trader dossier

LAURE VASCONI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-409560653 · 409560653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE VASCONI

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Registration409560653

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Statusactive

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Incorporated1990-07-01

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Registered address11 RUE MICHELET, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMED DADSIdissolved ALICIA TRANBAUTdissolved ARSINE CONSEILactive ASS DIRECT ETUDE ENSEIGN TECH PRIV ADETPactive CATHERINE OUALLETactive CLAUDE BERNARDdissolved COPR 11 RUE MICHELET 75006 PARISactive CREATURAactive DANTARD SASdissolved DANTARD SCIactive FMAdissolved GREGOIRE GEORGES PHILIPPE DELMONdissolved KALYTEROSdissolved LES COURS DU PARNASSEdissolved MICHEL DROUARDdissolved NAUTICAdissolved NAVAdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100