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Sole trader dossier

LAURA BARBARA TRICOLI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-03
KYBE ID: FR-832405963 · 832405963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURA BARBARA TRICOLI

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Registration832405963

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Statusdissolved

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Incorporated2017-10-03

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Registered address26 RUE DE LA GARE, 38120 SAINT-EGREVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

4 HELL DRIVERactive AMELIE DORIANE BERGERactive BLACK OPS DECONTAMINATIONactive CHRYSTELLE GAGEYactive CLAIRE VERSOLATTOactive CLM 21dissolved COPROP PINEA 3active CORINNE PONYANNE-DUCOactive ELODIE GODONactive E.N.B.dissolved Ervis Muhametajdissolved GEORGES SAGNIERactive GEVORG KAMALYANdissolved HURTONE SECURITEactive LEILA MILANDOUactive MARIE DOMINIQUE DAVIDactive MARINE FLORA LEA SEUZARETdissolved MATTHIEU PESCHEdissolved MAUD BRUSSIERactive MICKAEL GANNEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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