DOSSIERS / LAURE MASSIANI
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Sole trader dossier

LAURE MASSIANI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-414608489 · 414608489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE MASSIANI
fr_inpi
414608489
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
22 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3C EVENEMENTSactiveASSOCIATION DE RECHERCHE DE CHIRURGIE VASCULAIREactiveBAZAR DES MARQUES PUTEAUXdissolvedCAIRE 44dissolvedC.B.G.dissolvedCHALET ISATISdissolvedCHARONNE 18-24dissolvedCIROBEdissolvedCONSEIL NATIONAL PROFESSIONNEL DE CHIRURGIE VASCULAIREactiveDOUET DESIGNdissolvedEMMANUEL PAUL GUY VERREAUXactiveFOCUS X FLOWactiveFONCIERE 116 MOZARTdissolvedFONCIERE ROGARAdissolvedFOOKYSdissolvedGALVA HOLDINGdissolvedIMMOMAMAdissolvedINSTITUT RECYCL MATHEMATIQ S0dissolvedL'ATELIER DES BATISSEURSdissolvedLISA YAEL VENEZIAactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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