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Sole trader dossier

Laura MARIA Desideri

FRANCE · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: FR-881178107 · 881178107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaura MARIA Desideri

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Registration881178107

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Statusactive

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Incorporated2024-03-29

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Registered address96 AV de la République, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

APACHES REPUBLICdissolved ATELIER ALEXANDRE PUECHdissolved BCV IMMOactive CAMILLE MAROISactive CAPASSURdissolved CEDRIC COUTUREactive COMPAGNIE GENERALE DE DISTRIBUTIONdissolved FABELLE ELECTRONIQUEactive GERARD PEANdissolved JEAN-BAPTISTE MARIE BLANCdissolved JEAN-ETIENNE MAILLARDactive JULIETTE RIOUactive KUSAI KEDRIdissolved MARIE ANNA BESSEDEdissolved METAPHORE PRODUCTIONdissolved NAFHAdissolved [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100