DOSSIERS / LAURENT GILBERT MARMUGI
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Sole trader dossier

LAURENT GILBERT MARMUGI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-22
KYBE ID: FR-793158304 · 793158304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT GILBERT MARMUGI
fr_inpi
793158304
fr_inpi
dissolved
fr_inpi
2013-05-22
fr_inpi
8 RUE MARIUS MONTI, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDA OURY LYDIENNE DIOPactiveANICdissolvedAthenais Victoria CollarddissolvedCAMILLO MARIOTTIdissolvedCAROLINE SEGURETdissolvedCTIM BELLEVUEactiveGITTE NIKKI JENSENactiveHASSAN AMIOURdissolvedIris TetelliactiveJEAN DAIGREdissolvedLAURENT ALAIN SONNECKdissolvedMICKAEL NESSIM KHALFAactive[ND]dissolvedOLIVIER ROYactivePIANO POUR TOUSactiveRAYMOND AUGAGNEURdissolvedSCI DI MONTIdissolvedTHEYS KEVIN ET VERGER CANDICEactiveVALERIE GENEVIEVE SUZANNE COLLARDactiveXT8MEDIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100