DOSSIERS / LAURA GARBI
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Sole trader dossier

Laura GARBI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-923118392 · 923118392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laura GARBI
fr_inpi
923118392
fr_inpi
active
fr_inpi
2025-01-09
fr_inpi
72 RUE Archereau, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRO FRANCE INTERNATIONAL S.A.SdissolvedALAIN SITRUKactiveALEXANDRE CODRUT MALINEANUdissolvedARMANDINE LALLIAdissolvedCAROLINE BARBARYdissolvedCOMITE FRANCAIS SAUVETAGE JUIFS ETHIOPIEactiveDAFAdissolvedDAI GUO PARISdissolvedELESTactiveESMERALDA JABIdissolvedJEAN CLAUDE HADDADdissolvedJEANNINE REINE EL FASSEdissolvedKATIA MARIE LOUISE FELLOUSactiveLAURENCE EMMANUELLE PARISdissolvedLAURENCE YAEL ZEMIROUdissolvedLAURENT JALEKdissolvedLEJB FELDMANdissolvedLIN FORTUNEdissolvedLIN IMMO PARISdissolvedLIORA SIMHA HAYA RAYMONDE SELLEMactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100