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Sole trader dossier

LAURE ANNE MARIE VATRICAN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-519003396 · 519003396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE ANNE MARIE VATRICAN

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Registration519003396

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Statusactive

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Incorporated2009-10-01

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Registered address47 BD BESSIERES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABSactive Adam Goffiactive ADRIEN LAWSON-GODJIN-CHROKOdissolved ALBERT FETAYAactive BARBARA CELINE PAOLINA GINEAU DELYONactive DELTA FRUITSactive DOROTHEA ULRICHdissolved ELISE MARIE PICHONactive ELODIE NICOLE LAUGIERactive ELSA LINE POURCENOUXdissolved JEAN JOUBERTactive Kaylane Benharkousactive Mathias HESLOTactive MENGYING YANGdissolved MONIQUE HOWARDdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100