DOSSIERS / LAURE FIORESE
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Sole trader dossier

LAURE FIORESE

FRANCE · SOLE TRADER · INCORPORATED 2008-10-06
KYBE ID: FR-512646100 · 512646100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE FIORESE
fr_inpi
512646100
fr_inpi
active
fr_inpi
2008-10-06
fr_inpi
RUE FELIX EBOUE, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALIX FELIX ALIDORdissolvedANDRE FAUSTE PAUSICLESdissolvedAUCAMATdissolvedCAPET-SYNESIUSdissolvedCARIBEL BENEDICT CLARIBEL THOMASdissolvedC COMMUNICATIONactiveCENTRE MEDICAL EBOUEdissolvedERIC BERTIN MADACHONdissolvedFLORENTIN COCOGNONdissolvedGEORGES FRIBERT ELICEdissolvedGERTYactiveGODEFROY GINETTE ALIDORdissolvedJEAN-MARC LUDOVIC LAPTESdissolvedJEAN NESTOR MINEASdissolvedJMA LOCATIONdissolvedLISE BENOITE ANGELINA EDWIGEdissolvedMaitia Blandine GIRONDELdissolvedMARIUS ELIE GADJARDdissolvedMARYSE CLAUDE ELMIRE BLANCHEdissolvedMOSEactive

+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