DOSSIERS / LAURA ANNE MARIE DI GIOIA
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Sole trader dossier

LAURA ANNE MARIE DI GIOIA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-834881211 · 834881211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA ANNE MARIE DI GIOIA
fr_inpi
834881211
fr_inpi
active
fr_inpi
2020-07-09
fr_inpi
1 RUE de la Barre, 49000 Angers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAP&L CONSEILSactiveCHRISTOPHE BELLOEILactiveCLEAR SHADE SYSTEM FRANCEactiveCOME & COdissolvedD.F.I. - DIFFUS FOURNITURES INDUSTdissolvedDNMCG SERVICESdissolvedEMERGENCE SINGULIEREdissolvedERIC AUBERT DU PETIT THOUARSactiveFLUIDE OIL LIFEactiveJULIEN BALYOZdissolvedLA NOUVELLE ANNEXEdissolvedLES GAZOLINES ANGEVINESactiveL'IDEE MAISONdissolvedNADIA KATIA VALERIE CHARLOTdissolved[ND]active[ND]activePEP'S CONSEILSdissolvedRC INVESTISSEMENTS & ASSURANCES CONSEILactiveREDSWIFTdissolvedSARL EDITIONS FARHactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100