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Sole trader dossier

Laura Maria Gomez Afonso

FRANCE · SOLE TRADER · INCORPORATED 2025-08-20
KYBE ID: FR-990459588 · 990459588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaura Maria Gomez Afonso

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Registration990459588

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Statusactive

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Incorporated2025-08-20

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Registered address84 RUE du Faubourg Saint-Denis, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE BOURDERIONNETactive CHINE CLARA LOU THYBAUDdissolved CO O & COdissolved CREATIONS BACCARAdissolved FAUBOURG INVESTdissolved GABRIEL LOUIS PIGNEURdissolved JACKIE PREdissolved JJETdissolved LAETITIA BROCHIERactive LE SENS DU REGARDactive LEVANT FOODdissolved LEZEVENTAILSactive L'ORCHIDEE 84dissolved MARION SICREdissolved MDP COIFFUREdissolved MOHAMED RAMOULdissolved [ND]dissolved [ND]active PAUL EDOUARD LAURENT TOULEMONDEactive PAULETTE RESSEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100