DOSSIERS / LAURENCE ELISA FOGLIERINI
← SearchExport PDF
Sole trader dossier

LAURENCE ELISA FOGLIERINI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-449606078 · 449606078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE ELISA FOGLIERINI
fr_inpi
449606078
fr_inpi
active
fr_inpi
2003-01-02
fr_inpi
58 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE LOUIS HAUBAUdissolvedANNE DAISENBERGERactiveBARRACHOUdissolvedBIOPURE NEW ENERGYdissolvedCELINE JUDITH JOFFRESactiveCORINNE LECOSTEYactiveDAMIEN MICHEL EMMANUEL MARCHALdissolvedDIONISIE RUSUdissolvedFLORENTIN TANASESCUactiveGR INVESTdissolvedGROUPE EAU PUREdissolvedHOLDING VACTEC ONEdissolvedKATIA HUAactiveMAURICE YVES BRIEUXdissolvedMAXENCE AUBERTactiveMORGAN FLORIAN BERTHOLOMdissolved[ND]dissolved[ND]activeNELLY SCHWARZdissolvedPASCAL LOUIS YVES GUILLIOUdissolved

+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