DOSSIERS / LAURA SCAMPINI
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Sole trader dossier

LAURA SCAMPINI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-07
KYBE ID: FR-919802504 · 919802504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA SCAMPINI
fr_inpi
919802504
fr_inpi
active
fr_inpi
2022-05-07
fr_inpi
49 RUE DE PARIS, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELLAH AOUZALdissolvedALOIS MALIK ALILOUCHEactiveBARRE & ASSOCIESdissolvedCATHERINE MARCHANDactiveCHRISTINE ZARDINIactiveCLELIA EMILIE EMMANUELLE HAMAISSIactiveCOIFFURE ROYALEdissolvedDANIEL THI KIM LIEU NGUYENdissolvedESPACE BREA HABITATdissolvedFANGFANG WANGdissolvedINDIVISION MOREAU / FOLGUEIRAactiveLE COIFFEUR DE JOINVILLEactiveMARIE-ESTELLE ODETTE BADINdissolvedMARIE HELENE GUETdissolvedMICHELINEdissolvedMOHAMED BIKANIMENdissolvedMULTI SERV BATdissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100