DOSSIERS / LAURINE ADELE ANNETTE PICCOLI
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Sole trader dossier

LAURINE ADELE ANNETTE PICCOLI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-04
KYBE ID: FR-904740420 · 904740420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURINE ADELE ANNETTE PICCOLI
fr_inpi
904740420
fr_inpi
dissolved
fr_inpi
2021-11-04
fr_inpi
214 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A LA PLAINE MONCEAUdissolvedARMEN EDOUARDOVITCH GRIGORYANdissolvedASSOCIATION BICHROMIEactiveASSOCIATION BICHROMIEactiveAURELIE STEPHANIE NADEIGE PAUMIERdissolvedBAPTISTE MALIGEdissolvedBEAUTY BactiveBN AUTOSdissolvedDEIFFEL MADELEINE DUPONTdissolvedEDEN PHARMAdissolvedGILBERTE RABBIAdissolvedGUY SAUVEUR CALATAYUDdissolvedIRENE BRAQUEHAYEdissolvedKARIMA GUERGOURdissolvedKBEL NETdissolvedKINICOM INVESTdissolvedMOHAMED AMINE GUERGOURdissolvedMS TAPIEROactiveNATHALIE FRANCHINI COMMUNICATIONdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100