DOSSIERS / LAURENT TRANI
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Sole trader dossier

LAURENT TRANI

FRANCE · SOLE TRADER · INCORPORATED 2003-03-10
KYBE ID: FR-447619297 · 447619297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT TRANI
fr_inpi
447619297
fr_inpi
active
fr_inpi
2003-03-10
fr_inpi
2 RUE SAINT LAURENT, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED ARBANEdissolvedANNE CATHERINE THOUEMENTactiveAR CAD PRODUCTIONactiveASSOCIATION LOISIRS ET NATUREactiveBERNARD RENE ROGER CONQUESdissolvedCECILE MARIE DELONdissolvedCLAIRE MARIE GENEVIEVE SCHAUFELBERGERactiveDJAMEL ABDELNASSER SAIGHI BOUAOUINAdissolvedE LA NAVE VAdissolvedEMMA CECEREdissolvedFLOREALdissolvedFRANCOIS VUILLETdissolvedGENEVIEVE BOUDETdissolvedGILLES SCHAUFELBERGERdissolvedGUILLAUME DAMIEN THOMAS LEROYactiveJACQUES FAVREdissolvedJEAN DANIEL HENRI JEAN BOYEactiveJEAN PIERRE COTENSactiveJEAN REGAZZIdissolvedLE POULPE SAVANTactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100