DOSSIERS / LAURA VALÉRIE VERBE
← SearchExport PDF
Sole trader dossier

Laura Valérie Verbe

FRANCE · SOLE TRADER · INCORPORATED 2024-05-18
KYBE ID: FR-928928308 · 928928308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laura Valérie Verbe
fr_inpi
928928308
fr_inpi
active
fr_inpi
2024-05-18
fr_inpi
5 RUE André Theuriet, 92340 Bourg-la-Reine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SOPHIE SYLVIE CAMARETdissolvedARNAUD SERGE ELIE SOUCARISdissolvedArthur QUOC THUAN DANGactiveEVA MARIA MAQUEDA FERNANDEZactiveFLORINE EBRAHIMdissolvedFRANCE ZELIA MARIE DEMAUGREdissolvedFURT CONSEILdissolvedJEAN CLAUDE PEDRONOdissolvedKAP FRANCE VIETNAMdissolvedLaura Marie LECOMTEdissolvedLAURENCE BLANCactiveMARIE ANDREE HELENE FENOUdissolvedMARION PATERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activePHILIPPE CHAPLAINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100