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Sole trader dossier

LAURA MANUELA DE OLIVEIRA DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-422656496 · 422656496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA MANUELA DE OLIVEIRA DA COSTA

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Registration422656496

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Statusactive

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Incorporated2024-04-04

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Registered address20 RUE Victor Micholet, 83000 Toulon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELLATIF ASFOURIdissolved ACTEON VARdissolved ANNE GOMEZdissolved BERNARD DUBOURGdissolved B.G.Idissolved CHEZ MIMIdissolved CHRISTOPHE MASSAdissolved CIGALE RENTdissolved CLEMENT ANTOINE MURRONIdissolved CONSEIL EN RELATION BANCAIREdissolved EMILE DADIdissolved EQUINOX IMMOBILIERdissolved GILLES ROLAND RESSIOTdissolved GO BTPdissolved IGNAZIO DI BELLAdissolved JEAN PERINOdissolved LA PORTE DE BELLEDONNE ET D'AILLEURSdissolved LAURENT LEBLANCactive LE PASTELdissolved LINA MORINIdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100