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Sole trader dossier

LUCIANA SANTOS LAURIANO

FRANCE · SOLE TRADER · INCORPORATED 2015-07-30
KYBE ID: FR-518495288 · 518495288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCIANA SANTOS LAURIANO

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Registration518495288

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Statusdissolved

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Incorporated2015-07-30

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Registered address80 RUE ROUGET DE LISLE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

BENOIT SAUVAIGOactive CAMILLE MARIE CLAIRE LECOQdissolved CEDRIC ERHOANN ORMOND BELTRAMEdissolved CERCLE MIXTE DE GENDARMERIE DE NANTERREactive CLUB RATHELOT GARDE REPUBLICAINEactive CMSB INVESTactive COMITE DES FETES RATHELOTactive DOROTHEE CECILE LESIREactive ELISABETH VIDEAUdissolved ELODIE JACQUELINE NELLY TINCQdissolved Emeline Elena ALEMANY PEREZactive Emma Marcellotactive EMMANUELLE BRAUNactive HENRI VATINELdissolved HUGO BENOIT DEMICHELdissolved Hugo BIANCHIactive IRENE ANDREE LEROUXdissolved Julie SERREactive Juliette Cupparidissolved LE MONDE DES GENDARMES MOBILESdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

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