DOSSIERS / LAURENT PERALDI
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Sole trader dossier

LAURENT PERALDI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-530688761 · 530688761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT PERALDI
fr_inpi
530688761
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
7 RUE STANISLAS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELE BENEROSO BEJARANOdissolvedBARBATRUC ASSOCIATIONactiveCHEUCLE RESTAURATIONdissolvedCOPR 7 RUE STANISLAS 75006 PARISactiveFLUIDO CONSULTdissolvedISABELLE MIGUETactiveJACQUES BOBINdissolvedJEAN-BERNARD DAUMAILdissolvedLAURE FREDERIQUE MARIE SAUDINOSactiveLAURENT DAUMAILactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS GRILLOTdissolvedSCI DU 7 RUE STANISLASdissolvedSOPHIE NELLY LECOURTdissolvedVIMAPASAdissolvedYASMINE TABALAIT JOSIANE ZOUGGAGHactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100