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Sole trader dossier

LAURA LAURA VANESA MATTEO SALGADO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878330950 · 878330950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA LAURA VANESA MATTEO SALGADO

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Registration878330950

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Statusactive

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Incorporated2019-10-21

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Registered address15 RUE JULES FERRY, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

10TEN CONSULTINGactive AKCELANTAdissolved ALEXANDRE MARINactive ANTOINE GUYENNEactive BENEDICTE MARIE DUMEIGEactive CAROLINE MARTINE CATHERINE POIRONactive CHANDIMA DAMBRIN SASUdissolved CLAIRE ANTOINETTE DE CHAVAGNACactive DANILA ANTONIA FATOUICHdissolved DIDIER GUENOUNdissolved GAIAactive HARMONY TOUGUETdissolved IOURI BERLINEactive JEAN TOULZACdissolved LOU MENAIS SASUdissolved Marianne Girardactive [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100