DOSSIERS / PIERGIORGIO LASPANI
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Sole trader dossier

PIERGIORGIO LASPANI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-400264974 · 400264974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERGIORGIO LASPANI
fr_inpi
400264974
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
BD DU BON PUITS, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO BOUCHOUCHAactiveCAMPING DE LA FERMEdissolvedCORINE RAMONdissolvedDAVID PELLEGRINOdissolvedDONADI STEIFIdissolvedELISABETH CECILIA HAUSCHdissolvedFRANCK LEON PAUL GIACCARDIdissolvedJEAN GIACCARDIactiveJEAN GIACCARDIdissolvedLUIGI BAZZIactiveMIPSdissolved[ND]active[ND]activeRENEE ARLETTE ELLENAdissolvedRESIDENCES AZUR SERVICESdissolvedROSANNE CARNELUTTOdissolvedSCI LES MIMOSASdissolvedSCI MONT TURNEYdissolvedSCI RESIDENCE PLEIN SOLEILdissolvedSILVANA BOSAGLIAactive

+3 more

People with significant control

0 people
NameRoleFromSource

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