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Sole trader dossier

LAURA DE SOUSA E MELO

FRANCE · SOLE TRADER · INCORPORATED 2019-05-30
KYBE ID: FR-851272146 · 851272146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA DE SOUSA E MELO

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Registration851272146

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Statusactive

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Incorporated2019-05-30

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Registered address36 AV DE LA MOTTE-PICQUET, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

12 HLDRdissolved Axel Marc Patrick PUNCHactive BOSQUET MOTTE PICQUETdissolved Brigitte MARIE DUFRIENactive Dawid Glowaczactive EDGAR DUTREIactive ESPONTANEOactive FONCIERE NOUVELLEdissolved FRANCOIS DIOTdissolved LOUIS JACQUES NORBERT ESPINASSOUdissolved MARC VAUTHIERdissolved MARTINE DURANDdissolved MATHILDE IFTIKHAR AL FASSIHactive MICHELE JAKUBOWICZactive [ND]active [ND]active [ND]active [ND]active PIERRE EMMANUEL ARNOULDactive REGINE BELABRE-VAUTHIERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100