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Sole trader dossier

LAURA FAUVEL

FRANCE · SOLE TRADER · INCORPORATED 2018-09-28
KYBE ID: FR-851781971 · 851781971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA FAUVEL

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Registration851781971

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Statusactive

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Incorporated2018-09-28

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Registered address37 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE LECERFactive Aline CHARTRAINdissolved AREF MALLEKactive BENJAMIN GERY CELESTIN CERULLIactive BENOIT MATHIEUdissolved BEVERLINEdissolved CELESTINE MARIE RAYMONDdissolved Emma COUTURIERactive FANNY RODRIGUEZ RODRIGUEZ FANNYactive GAMAL SALEMdissolved Garance Jeanne Marion Aulagneactive HANNAH RAMUZdissolved JOSEPH GEORGES AZOULAYdissolved MAEVA JAOUIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OLGA DIAKONOVAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100