Key facts
activeLAURA DONSIMONI
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847491305
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active
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2019-01-15
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13 AV FREDERIC MISTRAL, 13008 MARSEILLE
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Sole trader dossier
LAURA DONSIMONI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 total23 R2FBALEXANDRA ODETTE BREMENTALICE EMILY FADYANAIS PAOLONIBGV INVESTClaire Elise Sarah ROUSSELDBFINANCEEMILIE HELENE JEANNE VERNEEMMANUELLE MARIE DURANDFABIEN BOUSQUETFINANCIERE BAGATELLEFRANTZ PIERRE MICHEL AZEGONDWANAHADASSAHOLDB2 CAPITALJulien MASCAROLAURENCE BOZZILEA JULIETTE ALISON JEROMELIVALET
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100