DOSSIERS / LAURA BASUYAU
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Sole trader dossier

LAURA BASUYAU

FRANCE · SOLE TRADER · INCORPORATED 2012-12-19
KYBE ID: FR-789641503 · 789641503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA BASUYAU
fr_inpi
789641503
fr_inpi
active
fr_inpi
2012-12-19
fr_inpi
62 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTVITAEdissolvedALEXANDRE CLEMENT MEYERdissolvedBABIKdissolvedBARBARA GEROME-SYLVAINdissolvedCLEMENT CORRAZEdissolvedDENIS PHILIPPE LEGROSdissolvedFAMILLE CARRETONdissolvedFRANCOISE BOURECdissolvedGREGORY VICTOR CHRISTIAN BELLERactiveJONATHAN MOOSactiveJULES SOULEYMANE MAX FALLactiveJULIE MEUNIERactiveKATERINA VOYEVODAdissolvedKINZA CHEURFAdissolvedLaura SumaractiveLAURENT DUVALdissolvedMARIE DESCOURTIEUXdissolvedMASTER SUPER MARCHEactiveMATHILDE MARIE ANNE CHOUFFOTdissolved[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100