DOSSIERS / LAURA JUSTINE MARIE FAZI
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Sole trader dossier

Laura Justine Marie Fazi

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-934262155 · 934262155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laura Justine Marie Fazi
fr_inpi
934262155
fr_inpi
active
fr_inpi
2024-10-16
fr_inpi
26 RUE Nicolaï, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOC FORMATION INSERT PROFESSIONNALISATactiveASSOCIATION ZUP DE COactiveCHRISTOPHE ROUSSELLEactiveCONFEDERATION NATIONALE DES TRES PETITES ENTREPRISES CNTPEactiveCRIC FAMILYactiveDANIEL MOUQUETdissolvedDYLdissolvedELISE ANOUK LANTZdissolvedEMMANUELLE DOMINIQUE MARIE BINET-TARBE DE VAUXCLAIRSactiveEXPERT DEBOUCHAGE CANALISATIONactiveFRAIOLI ET CIEdissolvedGROUPE ENTREPR SOCIAL PARIS 12dissolvedGROUPE METABOLISME ET PHARMACOCINETIQUEactiveGUILLAUME PIERRE CLEDATdissolvedMathilde Cailliauactive[ND]activeNEW EDITIONactiveONDERdissolvedPEL MENactiveRECOUVREMENT UNIVERS COMMERC HABITATIONactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100