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Sole trader dossier

LAURA ALICE DESVERGNES

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922937347 · 922937347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA ALICE DESVERGNES

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Registration922937347

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Statusactive

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Incorporated2023-01-02

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Registered address70 RUE ABBE DE L'EPEE, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGNES MARIE BARBOTactive ANAIS FENARDdissolved CARINE GODETdissolved DANIEL LASSERREactive Dorian Yann Jametactive ELIGE BORDEAUXdissolved ELIGE INTERBARREAUXdissolved ELIGE PRESTATIONSdissolved ELIGE SOCIAL BORDEAUXdissolved EXEMEactive GHISLAINE DE SEZEdissolved JEAN MERLET-BONNANdissolved JEREMY MATHIEU MICHEL LAMBERTdissolved LES DISQUES ALIENORdissolved Margaux BOINGNERESactive MAXENCE DUCELLIERactive MOGADORdissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100