DOSSIERS / LAETITIA PASSERINI
← SearchExport PDF
Sole trader dossier

LAETITIA PASSERINI

FRANCE · SOLE TRADER · INCORPORATED 2001-11-19
KYBE ID: FR-439831975 · 439831975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA PASSERINI
fr_inpi
439831975
fr_inpi
active
fr_inpi
2001-11-19
fr_inpi
23 AV MARECHAL FOCH, 81000 ALBI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE ALAIN CHRISTOPHE FABREactiveANNE BELIERES MAZARSactiveANNE FARAILdissolvedANNE-SOPHIE MARIE-AGNES DUQUENNEactiveBELIERES - BLANC - CASTELLAactiveCECILE BEXactiveCECILE CAROLE CASTELLAactiveCENTRE MEDICAL ROCHEGUDEactiveCHARLOTTE MARIE BOURGEOISactiveDENIS NOUGAILLONactiveEMILIE SANDRINE ASSIEactiveEMMA ANNE-MARIE PILAR BENEZECHdissolvedGUILHEM ROSSIGNOLactiveHELENE HUBNERactiveHELENE JULIE JOHANNA LAGIERactiveKARINE GUITARDactiveKINES ROCHEGUDEdissolvedLAURA CAZOTTESactiveMAGALI BEZEactiveMARTINE JAZEDEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100