DOSSIERS / LAURENCE HELENE DI COSTANZO
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Sole trader dossier

LAURENCE HELENE DI COSTANZO

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519131817 · 519131817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENCE HELENE DI COSTANZO
fr_inpi
519131817
fr_inpi
dissolved
fr_inpi
2010-01-04
fr_inpi
32 RUE DES JUIFS, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRALdissolvedAU TRENTE DEUXdissolvedBOL D AIR JACQUIERdissolvedBOUTIQUE SINGULIEREdissolvedEUGENE SCHOENFELDERdissolvedFOS STRASBOURG EUROPEactiveGREGORY OWCARZactiveINSTITUT ARGOSdissolvedISABELLE MARIE THERESE PIGEARD DE GURBERTdissolvedJEAN-FRANCOIS LACOURdissolvedMARCEL ET FINETTEdissolvedMARIE-CLAUDE JOSETTE PANNIERdissolvedMEUBLES RESTAURATIONdissolvedMOUVEMENT ETIKactive[ND]dissolved[ND]dissolved[ND]activeRADKA MAYAUDactiveRDS CAPITALactiveRENE ZEIGERactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100