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Sole trader dossier

LAURA SIMONET

FRANCE · SOLE TRADER · INCORPORATED 2013-01-28
KYBE ID: FR-790545990 · 790545990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA SIMONET

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Registration790545990

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Statusactive

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Incorporated2013-01-28

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Registered address15 ALL DU PERIGORD, 31770 COLOMIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

C.M.O.Tdissolved COUMBA SOWactive DROP COURSESdissolved EITO EXPERTISE COMPTABLEdissolved JACQUELINE SOURDILLATdissolved JOSIANE BAURETdissolved LEA SERENAactive LILIANE DELPECHdissolved MAEVA YVETTE CHRISTIANE COSTEactive [ND]dissolved [ND]active [ND]active PHILIPPE PARADISdissolved REMY TOURATIERactive REMY VALENTIN TOURATIERdissolved SCI EMERAUDEdissolved SCI RPO-EITOactive SCM DU PERIGORDactive SELARL CABINET DENTAIRE CADELdissolved SH2LAURAdissolved

+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