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Sole trader dossier

LAURENCE PENCIOLELLI

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-332504893 · 332504893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE PENCIOLELLI

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Registration332504893

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Statusactive

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Incorporated1985-03-01

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Registered address1 RUE JEAN MACE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMERICAN PHYSICAL TECHNIQUESactive AURELIE BOISSIEREactive CARMEN PAYOdissolved CORNELIA LINKEactive DAVID MARFAINGactive LES 400 COUPSactive LUDOVIC D'ANDREAdissolved MAISON MAROM FRANCEactive MATHIEU GANDLARZdissolved MAXIME PAPON ADVISORYactive MG H.ERAactive [ND]active [ND]active [ND]active [ND]active [ND]active ROBERT KENNETH ROGERSdissolved SCI MARMARAdissolved SOLILO FILMSactive STEPHANIE JEANNE MARMARAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100