DOSSIERS / LAURA MOREIRA
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Sole trader dossier

LAURA MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-20
KYBE ID: FR-919475889 · 919475889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA MOREIRA
fr_inpi
919475889
fr_inpi
active
fr_inpi
2022-09-20
fr_inpi
50 BD SAINT-MARCEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A . IMMO 50dissolvedA INBERNONdissolvedCLAUDE LAMBERTdissolvedElodie GachenotactiveGREGORY CASSEactiveJEROME VOGELactiveMARCEL PERE ET FILSdissolvedMARIE-CHRISTINE REGINE MARIETTE MOUTIERdissolvedMARKA DESTOCK DISTRIBUTIONactive[ND]active[ND]active[ND]dissolved[ND]activeSCI ARAZI IMMOBILIERdissolvedSCI DU 42 RUE RAMEY A PARIS 18dissolvedSCI FONCIERE WASHINGTONdissolvedSCI GILMOUR - OLDENdissolvedSCI MONTELIMARdissolvedSOTRACOdissolvedYIANNIS TZIALLASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100