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Sole trader dossier

LAURA ANGELIQUE ANAIS PASQUIET

FRANCE · SOLE TRADER · INCORPORATED 2023-04-06
KYBE ID: FR-923358980 · 923358980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA ANGELIQUE ANAIS PASQUIET

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Registration923358980

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Statusactive

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Incorporated2023-04-06

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Registered address46 RUE DE BUZENVAL, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKROOBATdissolved BACKFAMdissolved BPZdissolved BYZANCEactive GREGORY JACQUES LUCIEN VEZZOSOactive HORS CADREactive LVALMdissolved MARIANA GABRIELA EICHELBAUMactive MARIE-FRANCOISE PAULE FERNANDE FERREdissolved MYMOOVdissolved [ND]active NEWTISHactive NOLWENN ANNE CHEVALIERactive PEDRO OLMO MARTINEZdissolved PETRONILA SARANGOactive REGIS VAN-HILLEdissolved RICARDO COSTANTINI DE LIMAdissolved THOMAS STAMENKOVICdissolved TISHdissolved YELLOOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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