DOSSIERS / LAURENT JEAN JOSEPH BARCELO
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Sole trader dossier

LAURENT JEAN JOSEPH BARCELO

FRANCE · SOLE TRADER · INCORPORATED 2014-02-11
KYBE ID: FR-800369969 · 800369969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT JEAN JOSEPH BARCELO
fr_inpi
800369969
fr_inpi
dissolved
fr_inpi
2014-02-11
fr_inpi
44 RUE LAMARTINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre BOUASSIDAactiveANNIE HACHOUELdissolvedCAMILLE LAUGERIactiveCHARLOTTE ENGELBERGactiveCTIM LAMARTINE 44activeEPSE LACROIX MARIE-JOSE CARNELdissolvedFAKHREDDINE ENNEFZIdissolvedFRANCIS ANGE VINCENT MILLOdissolvedGUILDAactiveHEDI MHAMDIdissolvedHOIRS MILLO AUGUSTEdissolvedINICEdissolvedJEAN CLAUDE ROBERT LOUVETdissolvedJOSEPH PODOLSKIdissolvedKAZIMIERZ JOZEF KAZIMIERZ JOZEF PACZEKdissolvedLA RETOUCHEdissolvedLoic JouronactiveLYDA COCCHIdissolvedMARIE BENINIdissolvedMARIE CLAIRE LEGRANDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100