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Sole trader dossier

LAURA CHARLOTTE LEONORE TULIPE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-531055465 · 531055465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA CHARLOTTE LEONORE TULIPE

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Registration531055465

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Statusactive

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Incorporated2011-03-15

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Registered address18 RUE SAINT-AMAND, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AB ECO BATactive BIM SCHOOL PARISactive COMMERCEOactive DAVID ALFONSO HERMELOdissolved DIDIER JEAN HENRI PRZYBYLAKdissolved EDITH MARIE CORNELIE VANDENKOORNHUYSEdissolved EDOUARD RAKOTOMAVOactive EVELYNE LAYBROS CONSEILSdissolved INJONG LEEdissolved Louis Nicolay Pratiactive MAKIKO NAKASONEactive Marine Rasolofo-Raharifidyactive MATHILDE VIALLEactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLE MAURICEactive RAKOTOMAVO ET PARTENAIRES SARLactive RMGSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100