DOSSIERS / LAURA AUBERT
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Sole trader dossier

LAURA AUBERT

FRANCE · SOLE TRADER · INCORPORATED 2021-11-17
KYBE ID: FR-905316089 · 905316089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA AUBERT
fr_inpi
905316089
fr_inpi
active
fr_inpi
2021-11-17
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CARREFOUR DES 4 CHEMINS MARIGOT, CHEZ SBH DOM, 97133 SAINT BARTHELEMY
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ATLANTSOLIA SAINT BARTH'SdissolvedBARTHELIAdissolvedBLASactiveENGUERRAND ESPINASSOUactiveEUROPE COMMERCE CARAIBESdissolvedEZELEC SBHdissolvedFALOCRYdissolvedFanny Cornélie ROUSSOTTEactiveFRANCOIS MATHIEU CHARLES AGGARactiveGIHL SUPERCARS SBdissolvedG SASdissolvedJAL RISINGdissolvedJM PRODUCTIONS SAINT BARTHdissolvedLA DESIRADE SARLactiveLE MENN PAYSAGESdissolvedLES EDITIONS ANTE INSULAEdissolvedLILAS PRODdissolvedLUXURY CHEF SERVICEdissolvedLYA INVESTdissolvedMatthieu Daniel Bernard BERTRANDactive

+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