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Sole trader dossier

LAURA FRANCES SPINNEY

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-822437182 · 822437182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA FRANCES SPINNEY

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Registration822437182

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Statusactive

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Incorporated2016-01-01

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Registered address65 RUE DU BAC, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIAN VALENTIN BRUNETactive AVELLINAactive BREXILESactive DOMINIQUE THERESE CHEVALIERdissolved EILUOSdissolved EILUOS 2dissolved EILUOS 3active F.S.I.active GREGORY LANGactive LAND PROJECTS SASactive LE CERCLE GESIICactive M D Ndissolved [ND]active [ND]dissolved SCI CAMPUSdissolved SDC 65 RUE DU BACactive SEUNG DUK KIMactive SOLANGdissolved THIERRY JEAN MICHEL DELANAUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100