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Sole trader dossier

LAIA BONASTRE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-05
KYBE ID: FR-798306379 · 798306379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAIA BONASTRE

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Registration798306379

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Statusactive

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Incorporated2024-01-05

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Registered address14 RUE Charles Nodier, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS COMITE OLIVIER REGISactive CHARLOTTE GAGINactive COPR 14 RUE CHARLES NODIER 75018 PARISactive EMMANUELLE MEEdissolved EURL KUBO RENOV'HABITATdissolved FREDERIC DORactive GASTON ROCHEdissolved GRAINactive INDIVISION DIAS DUMONDactive IRENE CLEDICdissolved ISABELLE CARTONdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Olivier Régolactive SCI CHARLES NODIERdissolved SCI DU 81T AVENUE DU BACdissolved SCI NATDAVdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100