DOSSIERS / ALMA LAGANARA
← SearchExport PDF
Sole trader dossier

ALMA LAGANARA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-14
KYBE ID: FR-914593249 · 914593249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMA LAGANARA
fr_inpi
914593249
fr_inpi
active
fr_inpi
2022-06-14
fr_inpi
2 PL SAINT-ROCH, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AZUR INVESTISSEMENTactiveBMC PLACARDSactiveBrigitte PezetdissolvedCLAUDE GANDOLFOdissolvedCLAUDE JOSEPH THOORENSdissolvedCRISTIANA ARNAUDdissolvedDAHON ET FILSdissolvedELIGEdissolvedGHIEU RESTAURATIONdissolvedJEAN BRUASdissolvedJEROME CHIOSSONEactiveJT2 CactiveJULIEN LOUIS DOMINIQUE ALBINdissolvedJUSTIN JOSEPH CHAUVEAUdissolvedLAURENTIU BERTINI LAURENTIU-BERTINI DICHIARAdissolvedMARCEL ALEXIS BERGERdissolvedMARCELINE SOPHIE VALERIE ATZAMBAdissolvedMARESdissolvedRENE ALBINdissolvedRIVIER CHRISTOPHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100