DOSSIERS / LAURA MARROCCO
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Sole trader dossier

LAURA MARROCCO

FRANCE · SOLE TRADER · INCORPORATED 2016-01-02
KYBE ID: FR-817500465 · 817500465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA MARROCCO
fr_inpi
817500465
fr_inpi
active
fr_inpi
2016-01-02
fr_inpi
45 RUE Mathurin Régnier, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-CHARLOTTE BARBETdissolvedASSOCIATION DU SYNDROME DE WILLIAMSactiveASSOCIATION ESKAPADE 99activeASSOCIATION LA FOLIAactiveAUDE MONPOUETactiveBASIL HENNIdissolvedBEATRIX DE SUREMAINactiveCHALET DE LA PLAGEdissolvedCHALET DU CUGNONactiveCHARLES BRICE GUY MARIE CHAMPEVILLE DE BOISJOLLYactiveCLAIRE BORELdissolvedEMMANUEL PIERRE DE LANDTSHEERdissolvedETIENNE CHAMPEVILLE DE BOISJOLLYactiveFRANCIS CLEMENT ALEXANDR CANALdissolvedGABRIELLE PELLETdissolvedJOSIANE LLONG-TAIdissolvedLA FINANCIERE DU XVEMEactiveLES EXPERTS 14.COMactiveSCI VALMONDOISdissolvedSYLVAIN MAHOTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100