DOSSIERS / LAURA ZORDAN
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Sole trader dossier

LAURA ZORDAN

FRANCE · SOLE TRADER · INCORPORATED 2015-07-07
KYBE ID: FR-812539823 · 812539823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA ZORDAN
fr_inpi
812539823
fr_inpi
active
fr_inpi
2015-07-07
fr_inpi
36 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES FRANCOISE MICHELE LUGAZdissolvedALEXANDRA DELOIREactiveANNA SOPHIE BENSUSSANactiveBASTIEN CAIREactiveBONY-HIROSEactiveCABINET SYNAPSYdissolvedCATHERINE VALENTINE GIRARDactiveCENTRE D'APPROFONDISSEMENT, DE RECHERCHE ET D'ENSEIGNEMENT EN SEXOCORPOREL - NICEdissolvedCHANTAL TROMBINIdissolvedCLAIRE BLANCHE JUL LIBRATIactiveFRANCOISE ASSUSactiveGUILLAUME AYGALENQdissolvedHORRESCO REFERENSactiveIRINA OUSTINENKOdissolvedJEAN CLAUDE SIMONdissolvedJEAN FRANCOIS JULIEN SCAMPUCCIdissolvedJENIFER CECIactiveJOSEE TROMBINIdissolvedLOU FAKIRdissolvedMARIE PORTHEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100