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Sole trader dossier

LAURENCE FORLINI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-10
KYBE ID: FR-343735973 · 343735973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENCE FORLINI

fr_inpi

Registration343735973

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-02-10

fr_inpi

Registered address143 AV PARMENTIER, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARNAUD WELFRINGERactive C.A.Z.dissolved CHARLES-EDOUARD GEORGES TANNEGUY DE MOLLERAT DU JEUdissolved CLARA VIDONIactive ESPERLUETTE ET CIEdissolved FDBL CONSULTINGdissolved FINANCIERE OMNIA CORDAactive GUILLAUME ULLdissolved IZANAGIdissolved LEA CHRIQUIdissolved LEO GREAUdissolved MAGAdissolved Marius Fouquerandactive Mehdi Gorbuzactive MICHEL FRANCOIS MONTGENIEdissolved MIHAIL GUZUNdissolved MOHAND ARLI AOUMERdissolved [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100