DOSSIERS / LAURA FOSSACECA
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Sole trader dossier

LAURA FOSSACECA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-835130568 · 835130568 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA FOSSACECA
fr_inpi
835130568
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
2 PL DE L'ETOILE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JOSEPH WALPENdissolvedANNE-LAURE PELLATactiveBOURGAREL AUDITIONdissolvedCABINET DENTAIRE SCHLEICHERdissolvedCENTRE ETUD DEVELOPP EDUC PERMdissolvedCHARLOTTE GINETTE JOSEPHINE VALERIANIdissolvedCLAUDE BOURGARELdissolvedCRISTAL FINANCEactiveDCLVdissolvedETABLISSEMENTS RIERAactiveETOILEactiveFRANCOISE MARIE GAVELLEdissolvedGROUPE IMAGINEURactiveINDIGO CTactiveJACQUES PIERRE RIONDETdissolvedJEAN CLAUDE BAUDRYdissolvedJEAN-JACQUES KILLYactiveJEAN RENE MICHEL THORALdissolvedLES HERBES DE L'ETOILEdissolvedLOUIS MORELdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100