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Sole trader dossier

LAURA ELENA COLAGRECO

FRANCE · SOLE TRADER · INCORPORATED 2021-02-09
KYBE ID: FR-893680652 · 893680652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURA ELENA COLAGRECO

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Registration893680652

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Statusdissolved

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Incorporated2021-02-09

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Registered address85 BD DE GARAVAN, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BUZE SOLEIL SARLdissolved CARNE INTERNATIONALdissolved COLAGRECO & COdissolved HOLDING MJ FOOD CONCEPTSdissolved LA PECHERIEdissolved LES JARDINS DE ROSMARINOdissolved LES SANCTUAIRES DU MIRAZURdissolved LES VOUTESdissolved LUPAdissolved MC CONSEILSdissolved M&J BRANDSdissolved PECORA DEVELOPPEMENT ESTdissolved ROSMARINOdissolved SALVIAdissolved SARL ROSE DES MERSdissolved SAS CPM HOTELdissolved SCI MJ INDUSTRYdissolved SCI MJ ST LOUISdissolved SCI MJ STONESdissolved TERRA AMATAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100