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Sole trader dossier

LAURENT GILLES JOSEPH MINNITI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844920496 · 844920496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT GILLES JOSEPH MINNITI

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Registration844920496

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Statusdissolved

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Incorporated2019-01-01

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Registered address11 AV PAUL ARENE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELHAFIDH DABBAR MARZOUGUIdissolved ADDI MEGLOUdissolved ADRIEN ARNALactive ALAIN PHILIPPE LEMPEREURdissolved ALEXANDRE EROTOKRITOUactive ANTOINE BIERAIREdissolved CTSactive Gheorghe Hotnogactive GHEORGHE NICOLAE PINZARIUactive Igor Stirbuactive Ion Ciumasactive Ion Iacovencoactive ION PAIUactive JARRADI MAMOUDHdissolved Jessica PEREIRAactive LAURENT CIARLETactive LAURENT DAVID BECKRICHactive Livia Stirbuactive LUDMILA IACOVENCOactive MAHMOUD EL WARDANYdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100