DOSSIERS / LAURA FORCONI
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Sole trader dossier

LAURA FORCONI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-21
KYBE ID: FR-830624748 · 830624748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA FORCONI
fr_inpi
830624748
fr_inpi
active
fr_inpi
2019-06-21
fr_inpi
QUA PALAVESE, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE DUCROQUETactiveANGE MARIE FORCONIdissolvedCHRISTELLE CHRISTIANE CHAVANONdissolvedDOMINIQUE LORENZONIdissolvedDON CLAIR FORCONIdissolvedGEORGES FAGGIANIdissolvedGEORGES HENRI MICHAUDETdissolvedGILBERT DUGAYdissolvedJACQUELINE EUGENIE PIETRIdissolvedJACQUES PAUTOTactiveJACQUES PIERRE JEAN DE-ROCCA-SERRAdissolvedJEAN BAPTISTE BERTOCCHIactiveJEAN CLAUDE CROTTETdissolvedJOSEPH SEKEdissolvedKLAUS DAMMdissolvedKLAUS DAMMdissolvedLA MONELIEREdissolvedLEA MARIAdissolvedLEFEBVRE L ET CIE LOTISSEMENTdissolvedLES KANGOUROUS VOLANTSactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100