DOSSIERS / LAURENCE STAMEGNA
← SearchExport PDF
Sole trader dossier

LAURENCE STAMEGNA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-530118611 · 530118611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE STAMEGNA
fr_inpi
530118611
fr_inpi
active
fr_inpi
2011-01-03
fr_inpi
27 AV PAUL LANGEVIN, 13130 BERRE-L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AISSAL TRAVAUX PUBLICSdissolvedAKM TPdissolvedALAIN JACCARDdissolvedARVIG CONSEILSdissolvedASA CONSTRUCTIONdissolvedASSO DES SECOURISTES FRANCAIS CROIX BLANCHES DE BERRE L ETANGdissolvedBAZ TOITUREdissolvedBI BERRE CONSTRUCTIONdissolvedBK TERRASSEMENTdissolvedBN CONSTRUCTIONdissolvedBS CONSTRUCTIONactiveCELINE SIMONE CAROLINE MICHELIdissolvedCHARPENTE ET MACONNERIE F&FdissolvedCLAUDE BENOIT FAZIOdissolvedCM TOITUREactiveCOMPTABILITE CONSEIL EXPERTISE 13dissolvedCONSEIL GESTION AUX ENTREPRISES 13dissolvedCONSTRUCTION BBdissolvedCONSTRUCTION BMactiveDOMINIQUE AMATOdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100