DOSSIERS / LAURENCE CHRISTIANE COLOGNA
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Sole trader dossier

LAURENCE CHRISTIANE COLOGNA

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-491107041 · 491107041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE CHRISTIANE COLOGNA
fr_inpi
491107041
fr_inpi
active
fr_inpi
2006-04-01
fr_inpi
28 RUE BLONDEL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNIE VIGNOLactiveAXEL AHMED SAIDOUNIactiveBEATRICE VERONIQUE REVONactiveBERNADETTE BAZINactiveCARMEN BOHOLLOdissolvedDJEMAA BOUSSEKINEdissolvedFABIEN PHILIPPE MICHEL LORRAINactiveFRANCIANE MANICORDactiveFRANCOIS THEODORE CHEVAUCHEdissolvedGENEVIEVE JULLIENactiveGENEVIEVE LEGRASdissolvedISMAEL MAATOUGIactiveLYES CHEBOUTdissolvedMARIE-EVELYNE CHANE-HUNEactiveMARTINE MARIE MADELE MME GRAFFactiveMOHAMMED TOUMIdissolvedNADIA LABONNEactive[ND]dissolved[ND]activeRRABHA HAMDIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100