DOSSIERS / LAURENTIU BERTINI LAURENTIU-BERTINI DICHIARA
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Sole trader dossier

LAURENTIU BERTINI LAURENTIU-BERTINI DICHIARA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-851405449 · 851405449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENTIU BERTINI LAURENTIU-BERTINI DICHIARA
fr_inpi
851405449
fr_inpi
dissolved
fr_inpi
2019-06-15
fr_inpi
2 PL SAINT-ROCH, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALMA LAGANARAactiveAZUR INVESTISSEMENTactiveBMC PLACARDSactiveBrigitte PezetdissolvedCLAUDE GANDOLFOdissolvedCLAUDE JOSEPH THOORENSdissolvedCRISTIANA ARNAUDdissolvedDAHON ET FILSdissolvedELIGEdissolvedGHIEU RESTAURATIONdissolvedJEAN BRUASdissolvedJEROME CHIOSSONEactiveJT2 CactiveJULIEN LOUIS DOMINIQUE ALBINdissolvedJUSTIN JOSEPH CHAUVEAUdissolvedMARCEL ALEXIS BERGERdissolvedMARCELINE SOPHIE VALERIE ATZAMBAdissolvedMARESdissolvedRENE ALBINdissolvedRIVIER CHRISTOPHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100