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Sole trader dossier

CAROLE LAURA MINASSIAN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-13
KYBE ID: FR-414752014 · 414752014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE LAURA MINASSIAN

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Registration414752014

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Statusactive

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Incorporated2017-01-13

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Registered address1 BD DU MONTPARNASSE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGATHE ANTOINEdissolved ALTERNATIVE FINANCEdissolved ANNIE MARTHE PAULE ROUXactive BERNARD SARFATIdissolved BRUNO SERGE HADDADactive CALIFORNIAactive CLARISSE BEAUBOURGdissolved CYPRIEN BOUDONdissolved EK - DUROCdissolved ELIANE O REIGNIEZdissolved EUSKADI CASTLEactive FAMdissolved FC06dissolved FRANCOISE PERROTdissolved FRANCOIS MOURGEONdissolved GERARD MARIE AUGUSTE BOUDONdissolved HR2active HVAactive HVA INVESTdissolved KIKUE YANAGISAWA SATOactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100