DOSSIERS / LAURA CHIU
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Sole trader dossier

LAURA CHIU

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-794899690 · 794899690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA CHIU
fr_inpi
794899690
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
12 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE EMILIE MARIE WILMETactiveASSOCIATION GUESS DEVELOPPEMENT PROMESSES D AVENIRactiveCOMM'UNITY NETWORKactiveDALLA CAMARAactiveESTELLE SYLVIE FREDERIQUE ALESSANDRINIactiveEVELYNE WEINSTOERFFERdissolvedEVE TIBIactiveHALA NASSER-EDDINEdissolvedIBRAHIMA MAGASSAactiveIDRISSA MAGASSAdissolvedKD DECORactive[ND]active[ND]dissolved[ND]dissolved[ND]activePASCAL BERNARD CHATAISdissolvedROYAL RENOVdissolvedSCI LAJOIdissolvedSERGE SASSON TIBIdissolvedSHOWTIME PRODUCTIONSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100