DOSSIERS / LAETITIA ROTY
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Sole trader dossier

LAETITIA ROTY

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-825022510 · 825022510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA ROTY
fr_inpi
825022510
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
80 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACT IMMOBILIERdissolvedADRIEN ANDRE RAYMOND VANDERSCHUERENactiveALISON WILSTactiveALTHEASdissolvedAM STORESdissolvedANITA FLEURSdissolvedANTHONY JEROME CANONactiveBASSATINEdissolvedC C R CONSTRUCTION COORDINATION...activeCHOKRI JANATIdissolvedDISCOUNT NETTOYAGEdissolvedFabio MammolitidissolvedGILDA SOFIA ZOUBERYactiveLA FEE DU FOYERdissolvedLAURENT LOUIS EUGENE FOURNELactiveMARIUS ROGER HENRY EUGENE MARCHALdissolvedMATHIEU ROBERTactiveMIRAK 06dissolvedMODERNE CONSTRUCTIONdissolvedNICOLAS ANDREAS DONALD CAMPIONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100