DOSSIERS / LAURA PETRARU
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Sole trader dossier

LAURA PETRARU

FRANCE · SOLE TRADER · INCORPORATED 2016-11-22
KYBE ID: FR-823704515 · 823704515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA PETRARU
fr_inpi
823704515
fr_inpi
active
fr_inpi
2016-11-22
fr_inpi
9 RUE DE VERDUN, 44110 CHATEAUBRIANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS GUERINactiveANESTHESIE REANIMATION DE CHATEAUBRIANTactiveBCG SPFPL DE BIOLOGISTES MEDICAUXdissolvedBIOMEDILAM FINANCEdissolvedBIO OCEAN 44dissolvedCABINET MEDICAL DU DR. M. BARRERA-BUSTOSdissolvedCENTRE D'IMAGERIE MEDICALE CASTELBRIANTAISactiveCENTRE HOSPITALIER DE SECTEURdissolvedCERBALLIANCE PORTES DE BRETAGNEdissolvedCLINIQUE SAINTE MARIEdissolvedDamien LAURELLIactiveGIE IMAGERIE DE CHATEAUBRIANTactiveHABIB ALARABactiveISOBIOdissolvedJOSE ALBERTO CORDEIRO DA VEIGAdissolvedMARIE-VERONIQUE LABBEactiveMATTHIEU PERSYNactiveMAURICIO BARRERA BUSTOSactiveNACER KAOUKAdissolvedNATACHA ANDREIA DA CUNHA HUSSONactive

+5 more

People with significant control

0 people
NameRoleFromSource

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