KYBE — See who's really behind any company

Sole trader dossier

LAURENT CHRISTIAN MICHEL MI FONTANA

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-491670204 · 491670204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT CHRISTIAN MICHEL MI FONTANA

fr_inpi

Registration491670204

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-10-01

fr_inpi

Registered addressLE PRADON, 83320 CARQUEIRANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN JAINEactive ANDRE JAINEdissolved COPROPRIETE EAUX BLEUESactive EDMOND GERARDYdissolved FERDINAND BASTAIdissolved FLORIAN MARC FROSINIdissolved FREDERIC JOSE ANDRE TROCELLOdissolved GATTERE IANNOLOdissolved HUBERT ERNEST CRANCEdissolved JACK BUESdissolved JACK GUESdissolved JACQUES CHARLES PONTICQdissolved JEAN MARIE PAOLIdissolved JEAN PHILIPPE LOUIS BASTAIdissolved LAURENT-LAURENTactive LES MARIONNETTES D'EOLEdissolved LUCIENNE MILANdissolved MARC BARBAdissolved MARIE CONTRIdissolved MARIE FRANCOISE CERAIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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