DOSSIERS / LAURA CRAVEIRO DA GAMA E SILVA
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Sole trader dossier

LAURA CRAVEIRO DA GAMA E SILVA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-14
KYBE ID: FR-923290589 · 923290589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA CRAVEIRO DA GAMA E SILVA
fr_inpi
923290589
fr_inpi
active
fr_inpi
2023-03-14
fr_inpi
81 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMPdissolvedCharlotte BANDEactiveCHRISTOPHE ALENDAactiveCRE'ACTEURS AND COactiveEmmanuelle Lydia NUZZOactiveETABLISSEMENTS ROUXdissolvedFLORENT CHALLAN BELVALactiveGERALDINE GAIREdissolvedGOOD HOUSE INFORMATIQUEdissolvedJEAN-PIERRE RIZZIactiveJEAN ROBERT PERRONCELdissolvedjuliette juliette JEANNE blatactive[ND]active[ND]activePETREQUIN PROVOSTdissolvedRICHARD RYSdissolvedSANDY DAVE PALENZUELAactiveSAUVEUR HILIdissolvedSCI L HILIEREdissolvedSOCIETE CIVILE IMMOBILIERE C.CHRISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100