DOSSIERS / LAURA LYDA FLORENTI
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Sole trader dossier

LAURA LYDA FLORENTI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-888702586 · 888702586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURA LYDA FLORENTI
fr_inpi
888702586
fr_inpi
dissolved
fr_inpi
2020-10-12
fr_inpi
10 RUE PERIGNON, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BURTON CONSULTINGdissolvedGERARD EDMOND BINAYdissolvedGREGORY RITROVATOactiveHAMADI DRIDIactiveJEAN CLAUDE ENTZdissolvedKAROL NATASHA SERRANO CALDERONdissolvedLAURE DE MONTS DE SAVASSEdissolvedMALENA FLORES PEREZdissolved[ND]active[ND]active[ND]activeOLIVIER ANTOINE ROMAIN VINCENT-GENODdissolvedSCI RTB GESTIONdissolvedSCI VINETANEdissolvedSCM MEMOIRE CELLULAIREdissolvedSIMON TAIEBdissolvedVictoire GABAGNOUactiveYUKIKO YAMASHITAdissolvedYVES MARIE FRANCOIS PAUL COLLINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100