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Sole trader dossier

LAURA GABRIELI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-05
KYBE ID: FR-817593924 · 817593924 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA GABRIELI

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Registration817593924

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Statusactive

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Incorporated2016-01-05

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Registered address34 RUE DE PICPUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE LION MEDIASdissolved ALBERT ANKRIactive ALBERT ANKRIdissolved ALEXANDRE HAROLD PAUL ISARDactive AMAVALdissolved ANTONIN SIMON BAYLEdissolved B.Mactive BRUNO GARNIERdissolved CAPIANCEdissolved CHAMBON ENGINEERING SAdissolved CLAUDE MURETdissolved COMITE DE LA PREVENTION SPECIALISEE DE PARISactive COPR 34 RUE DE PICPUS 75012 PARISactive COPR 9 BD DE PICPUS 75012 PARISactive FRANKLIN RAUSKYdissolved GUILHEM GEORGES ANDRE PELSEZdissolved HIRULactive JASPAROdissolved JEAN LOUIS CARLOTTIdissolved JEREMY JEAN ANDRE BARNIAUDactive

+116 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100