DOSSIERS / LAURA AMSELLEM
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Sole trader dossier

LAURA AMSELLEM

FRANCE · SOLE TRADER · INCORPORATED 2012-01-09
KYBE ID: FR-539076513 · 539076513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA AMSELLEM
fr_inpi
539076513
fr_inpi
active
fr_inpi
2012-01-09
fr_inpi
43 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARMEL THIERRY FREDERIC DEVILLERSdissolvedCAROLINE GORINactiveCOUTURIERdissolvedFITOUSSI MAURICE ET SELLAM HENRIdissolvedFRANCOIS ARMANDactiveHUBERT LOUIS MARCEL BONNICHONdissolvedJEAN LOUIS FERRARIdissolvedJEAN-PHILIPPE JOURNETdissolvedKELLY SUBTIL CARRASQUEIRAdissolvedLA HAUTE COUTUREactiveLARA CHARLOTactiveLC HAIR CONCEPTactiveMA BULLEactiveMARTIN ANTOINE BACHdissolvedMAURICE MARC FITOUSSIdissolvedMEYER EMILE GUEZdissolvedMichel Francisco MARTINSactiveMICHEL JEAN MARIE MARTIN BUSUTILdissolved[ND]activeOPHELIE CECILE RICHARDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100