DOSSIERS / LAURA ES-SAFI-OLIVIER
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Sole trader dossier

LAURA ES-SAFI-OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449516384 · 449516384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA ES-SAFI-OLIVIER
fr_inpi
449516384
fr_inpi
active
fr_inpi
2003-07-01
fr_inpi
56 BD JEAN JAURES, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDREI VLASdissolvedANTOINE FRANCOIS XAVIER MAESTRACCIdissolvedAZUR FORMATIONdissolvedBRASSERIE NICOISEdissolvedCASINO MUNICIPALactiveCHICKEN STREETdissolvedE & A LAWYERSdissolvedELIANE JACQUELINE RIMBAULTdissolvedEVER WRESTdissolvedFRANCOIS JEAN ZUCCARELLIdissolvedHADJAJE G & GEORGE JP & COPPIN XdissolvedION ROSCAdissolvedJLGdissolvedJOCELYNE LE BRETTONactiveJOSETTE ANTOINETTE MARTINEZdissolvedJULES MARROdissolvedLA TETE D'ORdissolvedLCDESIGN06dissolvedLE CYPRINdissolvedLE GLOBEactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100