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Sole trader dossier

CLARA LAVISO

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-830805826 · 830805826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLARA LAVISO

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Registration830805826

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Statusdissolved

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Incorporated2017-07-03

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Registered address2 ALL DES CANOTIERS, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BENJAMIN ALLOUCHEdissolved CAROLINE SOUA SANDRA MOHAMEDdissolved CHRISTOPHER LE COQactive EDELWEISSactive ENAYAdissolved ERGONOMIC EUROPEAN CONSULTINGactive FRANK JOSEPH HAGEGEactive GEL CACHERdissolved KELYXANE SPORT AGENCYdissolved L&R SURESNESactive MARIE CLAIRE MEZRICHdissolved MAYELIactive [ND]active PATRICK PAGESdissolved PORLIER IACINO & PARTNERSactive SCI DD INVESTactive SCI GABYdissolved SCI HM INVESTISSEMENTSdissolved SCI HM PATRIMOINEdissolved SYBELLESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100