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Sole trader dossier

LAURENCE FAGNONI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-18
KYBE ID: FR-439146416 · 439146416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE FAGNONI

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Registration439146416

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Statusactive

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Incorporated2001-04-18

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Registered address84 RUE D'ANTIBES, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

2LMTdissolved ADRIEN PIERRE KUNTZMANNactive ALBERT CLAUDE BEHARTdissolved ANNA ROTTERdissolved ASSOCIATION DE FORMATION DES PROFESSIONNELS DE SANTE AFOPSactive ATCOdissolved BRUNO JEAN CECCARELLIactive CAROLINE BELLAISactive CECILE GENEVIEVE BIGUENETactive CENTRE MEDICALdissolved COMMERCIALE ET IMMOBILIERE FERLAURdissolved COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DU PAYS DE LERINSactive DAVID MICHEL GAUBERTdissolved EUDIA INTERNATIONALactive FRANCIS SCHIESactive GEORGES SCHIESactive GLORIA DAPHNEE OPHELIA MAEVA JAUNATREactive GOLDEN TIGER CHHENG AND FAMILYdissolved HENRI TROMMETTERactive HUBERT LAIKdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100