DOSSIERS / LAURIE ANAIS PEREIRA DE SOUSA
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Sole trader dossier

LAURIE ANAIS PEREIRA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-27
KYBE ID: FR-909395725 · 909395725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURIE ANAIS PEREIRA DE SOUSA
fr_inpi
909395725
fr_inpi
active
fr_inpi
2021-10-27
fr_inpi
34 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE INTERNATIONALE GASTRONOMIEactiveAdel MOHAMMADdissolvedCLARA THERESE JULIA BONNEAUactiveCLUB DES ISARDSdissolvedDYLAN HASSOUNdissolvedFadela ZairactiveG.K.F.TdissolvedJACOB MAGHNAJIactiveJEAN LUC CHEMOUNIdissolvedJOSEPH SAUVEUR PALOMBOdissolvedLES AMIS DE L'ACADEMIE INTERNATIONALE DE LA GASTRONOMIE (A.A.I.G.)activeLUIS-MIGUEL MARUTAdissolvedMARIE JEANNETdissolvedMAYADA MEKKIdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activeORA SANTEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100