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Sole trader dossier

LAURENT CINELLI

FRANCE · SOLE TRADER · INCORPORATED 2002-03-13
KYBE ID: FR-442312500 · 442312500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT CINELLI

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Registration442312500

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Statusactive

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Incorporated2002-03-13

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Registered address455 PRO DES ANGLAIS, LE PHARE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN GOHAUDactive BERENGERE LISEactive C G S I MEDITERRANEEactive CINERSYdissolved GERALDINE VERONIQUE MICHELLE MARIE GIRAUDactive GRANdissolved GREGORY FUSTERactive ID'EMdissolved I.M.E-EMPLOIdissolved KEY WESTdissolved LUCILE GIACOBBIactive LUFENdissolved [ND]dissolved [ND]active PASCALE BARBANCONdissolved SAGITTAIREdissolved SARL DRCdissolved SCI PYTHAGOREdissolved SCI VILLEVEUVEdissolved SELARL DU DR SCHNEIDER-LISE BERENGEREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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