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Sole trader dossier

LAURIE SILVE

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-507464972 · 507464972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURIE SILVE

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Registration507464972

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Statusactive

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Incorporated2008-03-01

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Registered addressRUE DU BARRI, 04140 SEYNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CELINE BOULANGER-NEVEUactive CHRISTIAN HENRI JACQUES FAUREdissolved COSIdissolved GROUPEMENT MAISON MEDICALEactive JULIA COTTEactive LE CAVEAU SEYNOISactive LEODEactive LES TROIS ROISactive LES TROIS ROISdissolved LUCIE BUIGUEZdissolved LYDIA BABOKAdissolved MARINA FREDERIQUE KARTdissolved MEDISEYNE IIdissolved MIREILLE YVETTE IBOTdissolved [ND]dissolved NICOLAS BRUNEAUdissolved PATRICK JEAN BARROSOdissolved SARL LA BERGERIEactive WILLIAM PASCAL NAVARROdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100