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Sole trader dossier

BETTY MARIE SYLVIE LAURATET

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-518756846 · 518756846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBETTY MARIE SYLVIE LAURATET

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Registration518756846

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Statusactive

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Incorporated2010-01-01

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Registered address10 RUE FULTON, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARNAUD HAJA WILLY COMBESdissolved BEI NINGactive Charles ASSAYAGactive CHRISTEL IBRAHIMactive DAPHNE HONG TUAN HAactive Emma-Carla PEREIRAactive GUILLAUME PASCAL JOACHIM CHARRIERactive INDIVISION BARRYactive INDIVISION TRAINEAUactive JOHANNA PIOUactive LE PETIT LUTECEdissolved LOUISE GOURLAOUENactive MARGUERITE VAREILLAUDdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100