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Sole trader dossier

LAURIANE LUCIE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-16
KYBE ID: FR-845174630 · 845174630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURIANE LUCIE GARCIA

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Registration845174630

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Statusactive

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Incorporated2019-01-16

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Registered address3 PL CHARLES FELIX, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRE LUCIEN CHIOSSONEdissolved ARTHEMEdissolved BAIAactive CARMELAdissolved CARMELA LO IACONOdissolved D.G.M.Hdissolved DOREEN BIANKA KRAUSEdissolved EURO PARTNERS COMPANYdissolved FATOSdissolved GEORGES LOUSEGHENIANdissolved GEORGES PAUL FRANCOIS GIRAUDOdissolved GLACIER LES JUMEAUXdissolved JEAN BAPTISTE MARTREdissolved JEAN LUCIEN GOUIRANDactive KARMELAdissolved LA PIAZZAactive LES 3 C DE NICOLAS CATOVICdissolved MEDINAdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100