DOSSIERS / LAURA CELINE DI MAGGIO
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Sole trader dossier

LAURA CELINE DI MAGGIO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888358140 · 888358140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURA CELINE DI MAGGIO
fr_inpi
888358140
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2024-12-31
fr_inpi
25 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALD CONSULTINGdissolvedANA CAROLINA VERGARA GONZALEZdissolvedAURELIEN GEORGES ALBERT CONTYactiveBATI PROS GdissolvedBENOIT TAUPINactiveBERNARD GAUDUBOISdissolvedBRIGITTE KARAPETIANdissolvedCHARLES HENRY SPEEDactiveCYRIELLE MARIE FRANCA DENISE RENARDdissolvedDACOPAdissolvedDANIELE BOGO-DECOTTEdissolvedDENTALOPTIMA HOLDINGdissolvedEMMANUEL SORBETSdissolvedFRANCOISE NOURYdissolvedJEAN LOUIS TAUPINdissolvedJOCELYNE LE BIVICdissolvedLAURE MARIE BELMONTactiveMARC ALEXANDRE WAHRHEITactiveMARDJAN AMOUZGARdissolvedMARIE-JOSE WATTIAUXdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off