DOSSIERS / LAURA ARELLANO GARCIA
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Sole trader dossier

LAURA ARELLANO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2025-04-29
KYBE ID: FR-879526762 · 879526762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA ARELLANO GARCIA
fr_inpi
879526762
fr_inpi
active
fr_inpi
2025-04-29
fr_inpi
36 AV Isola Bella - Rosella Hightower, 06400 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADS CANNESdissolvedAKIM BOUHELOUSdissolvedALMAactiveAnthony COURTOISactiveARNAUD CARBONNIERactiveAU CARREdissolvedBERTRAND DUVERNEYactiveBILSKIdissolvedCANOPEE DEVELOPPEMENTactiveCAT - INVESTdissolvedCESAR FRANCOIS AGU MARCdissolvedCIE FINANCIERE IMMOB PLACEMENTdissolvedCOJPCdissolvedCOSKUN GEORGES BALKANTEPEactiveECHAIBIA MAYAKdissolvedELITE WORLD SECURITYdissolvedGEORGES DANIEL CATANESEdissolvedHERKENDdissolvedLA BELLE EPOQUEdissolvedMICHELE GERMAINE FEOREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100