DOSSIERS / LAURE GHARZOULI
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Sole trader dossier

LAURE GHARZOULI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892684341 · 892684341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE GHARZOULI
fr_inpi
892684341
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
12 SQ DU 11 NOVEMBRE, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERGERdissolvedDOKA RENOVATION FRANCEdissolvedDOUAIdissolvedENTREPRISE GENERALE JEAN PAUL ASSAdissolvedERAdissolvedERNEST GOLSTEINdissolvedGEORGES FRANCOIS PERILLAT-BOITEUXdissolvedGERARD ZILSdissolvedINTERMEDIATORdissolvedISOL PRO PEINTdissolvedJEAN-YVES DENIS ZORDANdissolvedLABORATOIRE DARDAINEdissolvedLAURA JORROTactiveLE RENOUVEAUdissolvedMARCELLE MOLNARactiveNATACHA BOUILLARDactive[ND]activePATJOEactivePEACE AND ROCK KIDSdissolvedPROCEM INFORMATIQUEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100