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Sole trader dossier

LAURENCE GINETTE JULIETTE DEFRANCESCHI

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-424354843 · 424354843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENCE GINETTE JULIETTE DEFRANCESCHI

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Registration424354843

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Statusdissolved

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Incorporated1999-06-01

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Registered address24 RUE ARSON, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

1 000 PROS SERVICESactive AMBIANCE DECO AZURdissolved ARNAUD ERIC BILLARDdissolved BARBER STYLE ARSONactive BOBBYactive CATHERINE MOLINAROdissolved CHANTAL DUCLOUXdissolved CHRISTIANE JACQUIERdissolved CONCEPT DECOdissolved CTIM ARSONactive Denis Jérémy Maurice Gamarddissolved ENTRE TERRE ET MERdissolved EVA JACQUELINE PASQUALEdissolved FLORA NAGYRONAIdissolved HASSAN EL MOUMENdissolved HD COIFFUREactive INDIVISION EL KHOURY ET TAHTOUHactive JLSdissolved KARINE FERRARIdissolved LADY'S HAIR LA SUITEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100