DOSSIERS / LAURENT PIERRE DOMINIQUE ELLENA
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Sole trader dossier

LAURENT PIERRE DOMINIQUE ELLENA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922273925 · 922273925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT PIERRE DOMINIQUE ELLENA
fr_inpi
922273925
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
216 RTE DE SAINT MATHIEU, 06130 GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANTOINE JEAN M FERRARIdissolvedANTONIO GONCALVESactiveCELINE ALINE JOSIANE FERRARIactiveC.F PLOMBERIEdissolvedCHRISTOPHER DAVID SCRASEdissolvedCLAUDE FERRARIdissolvedDOMINIQUE ADRIEN JEAN BAPTISTE JEAN-BAPTISTE FERRARIdissolvedFRANCOISE GILBERTE CASTELdissolvedIEVA FRANCE JAKOBSONEactiveINDIV. FERRARI ALAIN ET CLAUDEdissolvedJEROME NICOLAS SEBASTIEN CARLETTOactiveLA TOSCANEdissolvedMANUEL JOAQUIM GONCALVESdissolvedMANUEL JOAQUIM RAMOS FERREIRAdissolvedMARGOT EMILIE VOISINETdissolvedMARIO BRANDAO GONCALVESdissolvedSCI OPTIMISTEdissolvedSNACK ST ESTEVEdissolvedSOCIALE COMPETENCEdissolvedSoraya ABERKANEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100