DOSSIERS / LAURE MICHELLE BOTTINELLI
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Sole trader dossier

LAURE MICHELLE BOTTINELLI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-847801214 · 847801214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURE MICHELLE BOTTINELLI
fr_inpi
847801214
fr_inpi
dissolved
fr_inpi
2019-02-11
fr_inpi
7 RUE REMY DE GOURMONT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL FATAH ALI ABDALLAdissolvedCLARA LAJEUNESSEactiveCOPR 7 RUE REMY DE GOURMONT 75019 PARISactiveGRAHAME MALLABARdissolvedHAMMOUDA GAROUMdissolvedILIAKIMdissolvedIRQUYSEUactiveJEAN-MARC VERMORELactiveJOSE ARMANDO CARROLA VACAdissolvedLA PLANIFICATION CITOYENNEactiveLA PLANIFICATION ECOLOGIQUEactiveLES HABITANTS DE LA BUTTE BERGEYREactiveMAHDI ZERRIATTEdissolvedMathilde Jeanne Pierrette Douilletactive[ND]active[ND]active[ND]activePAMIR HOLDINGdissolvedREUSSITES & DIFFERENCESactiveSCI GITANO Y BONBONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100