DOSSIERS / LAURA PERGET
← SearchExport PDF
Sole trader dossier

LAURA PERGET

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-923844575 · 923844575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA PERGET
fr_inpi
923844575
fr_inpi
active
fr_inpi
2023-06-01
fr_inpi
36 BD DE SAINT MARCEL, 13011 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CYNTHIA LESPERANTactiveDALI MOKEDDEMdissolvedDUPEROIREdissolvedEURL DE BATIMENTdissolvedJEAN CLAUDE BOURDONNAISdissolvedJEAN PIERRE RIBBAdissolvedJEAN-PIERRE VIVESdissolvedLAURA ALMEIDAactiveL'EMPREINTE D'AMBREactiveMARC GIDAROdissolvedMARINE CARBONNIERactiveMARIUS RUSTICHELLIdissolvedMOHAMED CHAIBRASSOUdissolvedPATRICE GLEIZESdissolvedRENEE LETINdissolvedSARKIS SERGE KARAVARDANIANactiveSASU DIVA'S HOMEdissolvedSCI JAC' HELdissolvedVALERIE MALTESEactiveVIARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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