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Sole trader dossier

LAURENCE GUARIGLIA

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-443132238 · 443132238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE GUARIGLIA

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Registration443132238

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Statusactive

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Incorporated2002-07-01

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Registered address48 RUE RAMPONEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA CRISTINA GONCALVES MARTINSdissolved BY WITH AND FORdissolved CLAUDINE FLORENCE BESdissolved Émilie Cambrielactive FREDERIQUE PELLETIERactive GRESILLONdissolved INDIVISION LACROIXactive JAZdissolved JOEFFREY NICOLAS JEAN DROUARDactive JOSE FERNANDESdissolved LEONARD FERGUENdissolved LIEU ARCHITECTUREdissolved MARC RIZELLdissolved MARIA ELISABETH MORITZactive MARIE-LOUISE PRIEURdissolved [ND]active [ND]active [ND]dissolved [ND]active PATRICIA MARTINS FONTOURAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100