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Sole trader dossier

laura Vichi

FRANCE · SOLE TRADER
KYBE ID: FR-979801198 · 979801198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namelaura Vichi

fr_inpi

Registration979801198

fr_inpi

Statusactive

fr_inpi

Registered address22 RUE de Boyer, 69160 Tassin-la-Demi-Lune

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTION TUNISIENNE (AT)active AGIdissolved ALEXANDRE CORDOVEROactive ALICE CLAIRE MARIE MERVAILLEdissolved ANTOINETTE Ferredissolved BERNARD MAURICE GERMAIN BEAUMONTdissolved BERTHOLIER JPBAactive CARO BLANCdissolved DENIS ROBERT MORATdissolved GERARD PATRICK CEDRIC THIODASdissolved JEAN-MARC MADOYANactive L ANGLE VIFactive Leila Boudinaractive LES GOSSactive LOOMYdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100