KYBE — See who's really behind any company

Sole trader dossier

LAURANNA AURORE PERONI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-02
KYBE ID: FR-830663993 · 830663993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURANNA AURORE PERONI

fr_inpi

Registration830663993

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-06-02

fr_inpi

Registered address28 RUE DU CARDINAL LEMOINE, 75005 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION TAM TAM SANS FRONTIERESactive ASSOCIATION ZNactive AURELIEN LAMBLOTactive BASTILLE - NATIONactive BDG FORMATIONactive BENJAMIN FLOHICdissolved ERIC CATHELINAUDdissolved HIROKO ANDOactive HMDATA LABdissolved INDIVISION EVEN-HEDOUactive IVAN LEVESQUEactive KLEIMANactive LE PARADIS LATIN SAdissolved [ND]active [ND]active [ND]active PROD & INVESTdissolved RACINES & CIEdissolved RANA AUDIactive SAYNABOU NDIAYEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100