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Sole trader dossier

LAURA MARIE VALDIGUIE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-19
KYBE ID: FR-833048564 · 833048564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA MARIE VALDIGUIE

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Registration833048564

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Statusactive

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Incorporated2017-09-19

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Registered address105 RUE DE L'OURCQ, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN TAMBURRINIdissolved ASSO LUTECE BIKEactive ASS SPORTIVE CULTURELLE OURCQUEBEactive CAOTER LOUCHAM HOLDINGactive CL CONSULTINGdissolved Clorie Valerie Péhéeactive HONGLI INFORMATIQUEdissolved JEROME FORTIERactive MATHIEU PIERRE PAUL ROUSSEAUdissolved MICHEL LEON WEBERdissolved [ND]active [ND]active [ND]active [ND]dissolved OURCQ SPORT ASSOCIATIONactive SCI CL IMMOBILIERdissolved SING LY SARLdissolved SOAFANIRY RANDRIANASOLOactive SYND.COPR. 105 RUE DE L OURCQ 75019 PAactive

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