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Sole trader dossier

LAURA PALACIO BERRIO

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802405365 · 802405365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA PALACIO BERRIO

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Registration802405365

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Statusactive

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Incorporated2014-06-01

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Registered address27 RUE D’ANJOU, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

BENJAMIN LEGRANDdissolved CEDRIC LE FLOCHactive CHRISTOPHE LACOUMEdissolved DAN JOHAN ROMEROdissolved FBD-CONSULTINGdissolved FRANCINE SIAUDactive HENRY DERMANGEdissolved HUGO AURELIEN POUPARDactive INDIVISION SIMONET VAUTRINactive JEAN RENE LOUIS SIAUDactive KAHINA FELLAGdissolved LEGRAND BENJAMIN PROSPECTIONdissolved LNCMdissolved LUCIE BLANCHARDdissolved MARIE HELENE BELMONTdissolved MAXIME CHOISEAUdissolved MUHAMET KAYNARdissolved [ND]active [ND]active [ND]dissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100