DOSSIERS / LAURE ELSA CARUSO
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Sole trader dossier

LAURE ELSA CARUSO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-02
KYBE ID: FR-883861502 · 883861502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE ELSA CARUSO
fr_inpi
883861502
fr_inpi
active
fr_inpi
2020-06-02
fr_inpi
37 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE VANG MICHEL PAUL MARIEactiveBIRDIES SOLUTIONSdissolvedCLAUDE GAILLARDactiveFRANCOIS MILLASactiveGAELLE GUILLAUNEdissolvedGUILLAUME LE POITTEVIN DE LACROIX DE VAUBOISactiveINDIVISION AMIET DEFENDIactiveJSMV CONSEILdissolvedKIMMY NAILSactiveMICHEL RODOLPHE LEON MAURICEdissolvedPIERRE GODEFROYdissolvedRENE RAYMONDdissolvedROUGE DE CHINEactiveSCI B.G.D.dissolvedSCI CABINET MILLASdissolvedSELARL CABINET DE PODOLOGIE MONCEAUdissolvedSIMPLE DE SHANGHAIactiveSRRMactiveSYND.COPR. DU 37 RUE DE CONSTANTINOPLE PactiveTHOMAS ANDRE FREDERIC MOUNETactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100