DOSSIERS / LAURENT PICCARDO
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Sole trader dossier

LAURENT PICCARDO

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-300621596 · 300621596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT PICCARDO
fr_inpi
300621596
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
2001-12-31
fr_inpi
143 AV FRANCIS TONNER, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRE STEPHANE CORNEILLE HEMBISEactiveANDRE LOUIS HEMBISEdissolvedAZUR BATI RENOV RIVIERAactiveCARS WASH RIVIERAactiveCATHERINE ALICE PINELLIdissolvedCHARLOTTE JOELLE CORRELIE HEMBISEactiveCMDOactiveCOTE D'AZUR BATIMENT 06activeDD CONSTRUCTIONactiveDOMUS IMMOactiveEMARKETISactiveGLASS 2 GLOWactiveILIE CORPactiveJEAN FRANCOIS RENE DELTOURdissolvedJEAN MARIE ANDRE ASTEGIANOdissolvedKENET CONSTRUCTIONactiveKOCER FACADEactiveLACK HUSSONdissolvedLAJEMAdissolvedLéonard Antonio Francois Jules HADDADactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off