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Sole trader dossier

DAVIA LAURA MARCELLESI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-887854826 · 887854826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVIA LAURA MARCELLESI

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Registration887854826

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Statusdissolved

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Incorporated2020-07-13

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Registered addressTARABUCETTA, 20114 FIGARI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIU U SCONTRUactive BIANCU GENTILEdissolved CELESTINO SEIXAS BICHO MACANITAactive CLOS CANARELLIactive DELPHINE GRANELactive Doryne Rose Francesca POLACCIactive Jean-Francois CANARELLIactive JOEL ROSSIdissolved LES 2 Jdissolved LISIdissolved LUCIANO LUCIEN AZZENAdissolved MARCELLESI-STEFANIactive PAUL NOEL CANARELLIdissolved PIERRE JEAN CANARELLIactive PRUDOTTI CORSIdissolved ROBERT SCAMPUDDUdissolved SOGNI E MONTIdissolved TARIK ZAIRIactive TARRAGHJAdissolved TRAVAUX PUBLIC INSULAIRESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100