DOSSIERS / LAURA MANUELA MUNIS
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Sole trader dossier

LAURA MANUELA MUNIS

FRANCE · SOLE TRADER · INCORPORATED 2005-06-30
KYBE ID: FR-483116133 · 483116133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURA MANUELA MUNIS
fr_inpi
483116133
fr_inpi
dissolved
fr_inpi
2005-06-30
fr_inpi
48 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES DUPONTdissolvedAhmed FagroucheactiveANTHONY RAVEAUactiveDennis SeyeactiveEMILIE MARIE BERNASCONIdissolvedEURL LE CHRYSTAL D'OZdissolvedFatima HANNATactiveGhita BelalliaactiveGiorgi SamushiaactiveJEAN SORMANIdissolvedJESSICAdissolvedMARION HAYETactiveMARTINE SIMONE MONNIERdissolvedMASSIMO CAMPANOZZIdissolvedMAURICE ALBERT SGARAVIZZIdissolvedMONIKA MARIA KIRCHENdissolvedMONIQUE DURANDdissolvedNabil MaaraddissolvedNATHALIE LOUISE MARCELLE CADOUXdissolvedNathan Marmieractive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100