DOSSIERS / LAURE FRAVAL
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Sole trader dossier

LAURE FRAVAL

FRANCE · SOLE TRADER · INCORPORATED 2018-01-04
KYBE ID: FR-838492569 · 838492569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE FRAVAL
fr_inpi
838492569
fr_inpi
active
fr_inpi
2018-01-04
fr_inpi
42 RUE DES JEUNEURS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGLF HOLDINGactiveASS ACTOBAactiveATLANTIQUE SIDEactiveBERNARD ROULLEAU DE LA ROUSSIEREdissolvedBLEECKER CONSEILdissolvedCHARLOTTE TRANactiveCOLIAactiveCOM.UNIQUE WEB SARLdissolvedCULTIVAL EVENEMENTdissolvedDIMITRI SAUTEREAU ARCHITECTEactiveFIVEdissolvedFLORENCE HIRSCHFELDdissolvedFRANCOISE DOUX TV CONSEILdissolvedH 3 DactiveJEAN PIERRE LAVOIGNATactiveJEAN-RENE SAINT JALMEdissolvedKUBBICKdissolvedLAURENCE MARIE FRANCOISE TURQUET DE BEAUREGARDactiveLE LINGE MONVALdissolvedLES ATELIERS DE LA MAILLE GMdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100