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Sole trader dossier

LAURA GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-02-09
KYBE ID: FR-803002104 · 803002104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA GONZALEZ

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Registration803002104

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Statusactive

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Incorporated2024-02-09

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Registered address11 RUE de la République, 42000 Saint-Étienne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AKOKIKO MONSIEUR AURIANactive ALEXANDRESCU-PADURARUactive ASS CENTRES FAMILIAUX SOCIAUXactive BENOIT SEBASTIEN MAHARAUXactive CHEZ DJOdissolved CLOSSET BIJOUXdissolved CORRINE BOURGUIGNONdissolved DIDIER LAURENTdissolved DRAGOS PADURARU-PANTEAactive DRS M ET M GUILLAUBEYdissolved FABRICE TAULEMESSEactive FILLERE SYLVIE ET DINGJIAN JEAN FRANCOISdissolved INDIVISION DAMIN - HURELactive INSTITUT DE PATHOLOGIE DU FOREZdissolved JEAN CLOSSETdissolved JEAN JOSEPH HELMIEactive JEAN-PAUL JEAN PAUL GUSTAVE NOEL BLANCdissolved JEROME LOISYactive LA FABULEUSE PEPINIEREdissolved LA MAISON DU BASdissolved

+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