DOSSIERS / LAURE STEFANINI
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Sole trader dossier

LAURE STEFANINI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-914660006 · 914660006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE STEFANINI
fr_inpi
914660006
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
16 BD JOSEPH GARNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A06DIAGdissolvedALAIN JEAN NOEL EYMERYdissolvedBENJAMIN SEBBAGactiveCAMILLUSdissolvedClaire DesimpelaereactiveDELPHINE GENTAdissolvedDORINA PAPUJAactiveFRANKE PROdissolvedGILBERT GILLES ZANGHELLINIdissolvedJULIE BRUNEL FERRAROactiveLAETITIA BARRE JAKUBOWICZactiveLAURIANNE SOLENNE FLORIANE JENNIFER LAROUSSINIEactiveLIVARAdissolvedMAGALI BARREactiveMAXXI TERdissolvedMICHEL JEAN RAYBAUDdissolvedMIHAIL CATALIN BOEROIUdissolvedRESEAU GENERAL D'INFORMATION EN ISOLATION ET ENERGIEdissolvedSCI DU 16 BD JOSEPH GARNIERdissolvedSCI HUMAHUACAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100