DOSSIERS / EPICERIE FINE ITALIENNE LAURETTI
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Company dossier

EPICERIE FINE ITALIENNE LAURETTI

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902771773 · 902771773 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EPICERIE FINE ITALIENNE LAURETTI
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902771773
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dissolved
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Limited liability company (SARL)
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2021-09-02
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18 RUE ALSACE LORRAINE, 42300 ROANNE
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47.29Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIANPIERO LAURETTIPrésidentFrance registry
SYLVIE ASTIERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100