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Sole trader dossier

RIVIERE GIULIA LELAURIN

FRANCE · SOLE TRADER · INCORPORATED 2014-05-19
KYBE ID: FR-802405761 · 802405761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRIVIERE GIULIA LELAURIN

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Registration802405761

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Statusactive

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Incorporated2014-05-19

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Registered address11 RUE DE L'HOPITAL SAINT-LOUIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARMANDINO MANUEL AFONSO GONCALVESdissolved BULL-LIONdissolved CABINET STECIAdissolved CLEOLdissolved ELA. WMdissolved FRANCOIS-ALEXANDRE MEDUSactive H. PEREIRA CONSEILSactive H. PEREIRA EVENTSactive ISABELLE FRANCOISE MARIE BRULEdissolved JEAN-LOUIS MEDUSactive JLM AVOCATactive JOSEPH COHENactive MARIE CLAIRE LADOUCEURdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS MOSCARAactive SCI NANINGdissolved SELARL WINTERMAN SABINEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100