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Sole trader dossier

CLAIRE SYLVESTRA ANNA LAURIA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-905044996 · 905044996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE SYLVESTRA ANNA LAURIA

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Registration905044996

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Statusactive

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Incorporated2021-09-20

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Registered address3 PL DE LA BOURSE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adrien Chopardactive ARTHUR-LEO GANDOLFOactive AUDREY DOMINIQUE JAMMESactive BOURSE 3dissolved CONSULTYS RAactive CONSULTYS SERVICESactive DAMIEN LOUIS GEORGES CONDEMINEactive ELYAS AVOCATSdissolved LAURIE NICOLE SYLVIANE FERRERactive LAURINE ODETTE DESCHERactive LIFE AVOCATSdissolved Maia Eglie-Richtersactive MARIE HELENE CLEMENTINE HOUPPEactive MARINE ROLLETactive MARK RICHARD EDWARD SURMANactive MISIA AVOCATSdissolved [ND]active [ND]active [ND]active SCM 3PLACEAVOCATSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100