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Sole trader dossier

LAURA CLAIRE AUBERT

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-834727794 · 834727794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURA CLAIRE AUBERT

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Registration834727794

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Statusdissolved

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Incorporated2018-02-01

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Registered address3 RUE DE LA FONDERIE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

141 ML CHAMPAGNEdissolved ANNE SEVESTREdissolved ELISABETH ESTAQUEdissolved ERIC STEPHANE LAURENT BOISSEAUdissolved INCITATIONdissolved INTELLABdissolved LA FONDERIEactive LA TARTERIEactive LE BISTROT DU BARONdissolved [ND]dissolved [ND]active PLOMBERIE GENERALE.COMdissolved SANDRA VINELactive SARL AU CHAMEAU AGILEdissolved SARL COULEUR CAFEdissolved STEVE COLONdissolved SYLVIE AYMESdissolved THIERRY RAMADEdissolved THOMAVIdissolved VERONIQUE ANDREE CABANNEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100