DOSSIERS / LAURENCE MARIE CAROLINE FORZANI
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Sole trader dossier

LAURENCE MARIE CAROLINE FORZANI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-14
KYBE ID: FR-919760207 · 919760207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE MARIE CAROLINE FORZANI
fr_inpi
919760207
fr_inpi
active
fr_inpi
2022-09-14
fr_inpi
19 BD JEAN JAURES, 91290 ARPAJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE DELEUZEdissolvedBERNARD JACQUES PHILIP PECHAUDdissolvedCABINET CARREYdissolvedCATHERINE SAIMdissolvedCELIA ZAMPOLLIactiveFRANCK BRULPORTactiveJOELLE EDITH FONTANELdissolvedMADISONE MORGAN ISABELLE VACCARINdissolvedMARIA RODRIGUEZdissolvedMARIE PASBEAUdissolvedMOHECALEdissolvedMONIQUE Germaine Marie HEUSEYdissolved[ND]activePATRICE MESLINdissolvedPATRICIA BERNADETTE PETITdissolvedPEGGY SYLVIE EVELYNE BAJEUXactiveRENE ANTOINE JACQUES BERTHONdissolvedTHERESE CHRISTIAENSdissolvedYOUHODE GASTON TIEBROdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100