DOSSIERS / LAURENCE FASULO
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Sole trader dossier

LAURENCE FASULO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349340562 · 349340562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE FASULO
fr_inpi
349340562
fr_inpi
active
fr_inpi
1989-01-02
fr_inpi
9 ESPACE MEDITERRANEE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN GABARROUactiveARTEGE EDITIONSdissolvedARTEGE PRESSEdissolvedARTEGE VPCdissolvedDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE PYRENEES ORIENTALES AUDEactiveEGF SCdissolvedELIDIAdissolvedESQUIROLdissolvedGérard KOLOGOactiveICADE ELLUL P.O.dissolvedIRENE LOPEZ TAULERdissolvedMURIEL FRANCOISE JAUZEactive[ND]active[ND]dissolvedNOUVELLE CITEdissolvedODILE TESTARDdissolvedPATRICK PONTETactivePATRIMOINEdissolvedPOUR L'ENTRAIDE DES FONCTIONNAIRESdissolvedRIVESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100