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Company dossier

CABINET LAURENCE CIAPONI

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790108500 · 790108500 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCABINET LAURENCE CIAPONI

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Registration790108500

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2012-12-20

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Registered address40 RUE de la Pomme, 31000 Toulouse

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Industry69.10Z

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Share capital€72,000

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Companies at this address

15 total

ALEXANDER HALASZdissolved COPROPRIETE 40 RUE DE LA POMMEactive DELPHINE MOYA-CAROdissolved EXCLUSIV'dissolved HARTIG AVOCATdissolved ILEMBO NETTOYAGEactive IMAGINEdissolved JACQUES FARGUESdissolved JACQUES SEMPAUdissolved L.B.Cdissolved [ND]active PIERRE-FRANCOIS WASMERdissolved STE EXPLOITATION ROLLS PHOTOdissolved WEBCOLIBRIdissolved

Connections

2 links

Shared operator — likely the same administrator

LA NESTEShared officer / director · 3 share this SCI L ALIVUShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LAURENCE CIAPONI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100