DOSSIERS / LAUREEN SORIA
← SearchExport PDF
Sole trader dossier

LAUREEN SORIA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-03
KYBE ID: FR-838761591 · 838761591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAUREEN SORIA
fr_inpi
838761591
fr_inpi
active
fr_inpi
2018-03-03
fr_inpi
9 RUE Tourneuve, 32120 Mauvezin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELIQUE KAROLCZAKactiveAudrey MOUILLERACactiveCAMILLE THERESE YVETTE DELAHAYEactiveCECILE ZIMMERMANNactiveCELIA DANEAUactiveCHRISTINE LANGLINdissolvedCLEMENTINE ZOE MARIANNE GARRICactiveCPTS DU SUD EST GERSOISactiveFABIEN FOURCADEactiveFABIENNE JENDRYSIAKdissolvedGERARD JEFFROYdissolvedHELENE AUBIANactiveISABELLE COUSTURIANdissolvedJESSICA ANNABELLE MONNIERactiveJuliette GILLETactiveKELLY THOMASactiveMAISON DE SANTE DE MAUVEZINdissolved[ND]dissolvedSYLVIE DOMASactiveTHELOUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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