DOSSIERS / LAURIE NEVES CORREIA
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Sole trader dossier

LAURIE NEVES CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2013-11-10
KYBE ID: FR-799059282 · 799059282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURIE NEVES CORREIA
fr_inpi
799059282
fr_inpi
active
fr_inpi
2013-11-10
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90 AV DE LA LANTERNE, 06200 NICE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHRISTIAN DELATTREactiveETRAMdissolvedGABRIEL CROUZILLATdissolvedJACQUES ANDRE ANCELdissolvedJEAN-MICHEL MICHEL KALANDYKactiveLE DOMAINE DU PAON BLEUactiveMARIE-HELENE AZZARELLIdissolvedMASTEdissolvedMICHELE CHRISTIANE DAMONVILLEdissolvedMICHELLE DANONVILLEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedNICOLAS CHARLES BERNARD RAMIdissolvedODILE MARIE DELPHIN BOICHOTactivePHILIPPE NOYERactivePHILIPPE PIERRE JOSEPHactiveRICHARD HENRI AARON BENHAIMdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100