DOSSIERS / LAURA VEGA
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Sole trader dossier

LAURA VEGA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-04
KYBE ID: FR-910223700 · 910223700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA VEGA
fr_inpi
910223700
fr_inpi
active
fr_inpi
2022-02-04
fr_inpi
23 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE FRANCOIS CIAVATTIdissolvedANTOINE GIULYdissolvedAURELIA NASTASIA MELISSA CAMPAGNAdissolvedBIANCA-LAETITIA TOMASIactiveCAROLINE GALLICANIdissolvedCHARLES JULIEN DAVRENdissolvedCRSAM SOC ECONO MIXTE AMEN EQUdissolvedDANIELLE GIOVACCHINIdissolvedDIDIER JEAN GONETdissolvedFABRICE BATTISTINIdissolvedGASTON CIAVATTIdissolvedGIO2BactiveGIOMI 2BdissolvedJ BUGGIANIactiveJEAN-MARIE JEAN MARIE GUGLIELMETTIdissolvedJEANNE MARIE COSTAdissolvedJEAN PIERRE RIBAUTactiveMAKIARAdissolvedMARPRESSdissolvedMURIEL MARIE LOUISE PABAdissolved

+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