DOSSIERS / LAURA PATRICIA GAVILAN IGLESIAS
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Sole trader dossier

LAURA PATRICIA GAVILAN IGLESIAS

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-923067953 · 923067953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA PATRICIA GAVILAN IGLESIAS
fr_inpi
923067953
fr_inpi
active
fr_inpi
2023-02-15
fr_inpi
9 RUE EMILE DUBOIS, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AFREMAdissolvedANDIS DRAZNIEKSdissolvedANNE MARIE LOUBIEREactiveARLETTE ASSOULYactiveBERNARD ALAIN MICHEL GARSUAULTdissolvedCARINE STEPHANIE LEGRANDdissolvedCORLEY MOTORSactiveCORRUBLE TERRES ET MERdissolvedEMMANUELLE CORRUBLEactiveEWELINA LUDMILA KURANTdissolvedFREMARANdissolvedGREEN WINDOWdissolvedINDIVISION PERRUZEAUactiveKEMAL BASTUJIdissolvedLA MAISON JAUNEactiveL HOSTE THERESE ACCARIONactiveLMNP EMILE DUBOISactiveMARCEL NOUVIALEdissolvedMAXIME BOURDIN CONSEILdissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100