DOSSIERS / LAURE MARIE THERESE PINELLI
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Sole trader dossier

LAURE MARIE THERESE PINELLI

FRANCE · SOLE TRADER · INCORPORATED 1993-05-02
KYBE ID: FR-393963731 · 393963731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE MARIE THERESE PINELLI
fr_inpi
393963731
fr_inpi
active
fr_inpi
1993-05-02
fr_inpi
3 RUE DES CHARPENTIERS, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMANDINE MONIQUE LUCIE ROYERactiveARTESIA CIEdissolvedB2L IMMOdissolvedCHANTAL MAURICETTE ZELIE CUEILLEactiveEURL PIZZOLATOactiveFINOFINE HOLDINGactiveGH CONSTRUCTIONdissolvedLES COTEAUX DU LACdissolvedMARIE VALERIE EMILIE JUNGactiveMARTINE ANITA WAHLdissolvedMélanie RAULETactiveMIKAEL JOSE MARIUS SAUNIERactiveM&L IMMOBILIERdissolvedNEXT AUTOdissolvedNFLdissolvedOUTSELLSdissolvedPAULINE GURNARIactivePHOENIXdissolvedPIERRE ET TERROIRSdissolvedREAL ESTATE MLdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100