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Sole trader dossier

LAURA TAFANI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-880491006 · 880491006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA TAFANI

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Registration880491006

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Statusactive

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Incorporated2020-01-15

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Registered address8 CRS MIRABEAU, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIX FAMILYdissolved CAJEMAdissolved CAROLOFTdissolved CLB CAPITAL INVESTactive EDMOND PASCALdissolved EMYKARL PROVENCEdissolved FRANCK GIROUDdissolved JULIE MULATERIactive LA TABELLIONNE IIdissolved MICHEL MERLEdissolved MIRABEAU N8dissolved MULATERI-TAFANI AVOCATSdissolved PROJECT IZdissolved REAL IZdissolved RENEE GARCINdissolved RJFdissolved SARL BASYdissolved SCI LE LOFTdissolved SCI LES SAGITTAIRESdissolved SIFANEL AIXactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100