DOSSIERS / LAURENTIU NAGY GYURIS
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Sole trader dossier

LAURENTIU NAGY GYURIS

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-510533656 · 510533656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENTIU NAGY GYURIS
fr_inpi
510533656
fr_inpi
active
fr_inpi
2009-02-16
fr_inpi
1 RUE PUGET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2JdissolvedALEXANDRA ELISABETH ROBERTE DUDAactiveANDREE DALMASSOdissolvedBODIALdissolvedBOUQUETdissolvedCRISTINA BICAdissolvedCTIM RESIDENCE AVENUEactiveDIFFUS INDUSTR FSE LINGE MAISdissolvedEFFET MERdissolvedisabelle Juliette TRIPODIactiveJADISdissolvedJEREMY ESCOLANOactiveJULIE CHRISTINE GEOFFROYactiveKAPY ELECTROMENAGERdissolvedLIBRE SERVICE DE BORRIGLIONEdissolvedMARCEL ANDOQUEdissolvedMARCEL DEGOULdissolved[ND]dissolvedNICE WEBdissolvedNICOLAS CHRISTIAN ALAIN ROMBAUTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100