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Sole trader dossier

Laurent Armand Jean Dingli

FRANCE · SOLE TRADER · INCORPORATED 2024-10-17
KYBE ID: FR-934306481 · 934306481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaurent Armand Jean Dingli

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Registration934306481

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Statusactive

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Incorporated2024-10-17

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Registered address41 AV Foch, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

41 FOCH AVOCATSdissolved ADRIEN-PIERRE ODENTactive ALAIN PIERRE JACQUES TOUCASdissolved ALAIN TOUCAS-MASSILLONdissolved BARBARA MILLOTTEdissolved CABINET GILLES CHEMOULactive CABINET PERONO CONSEILSactive CATHERINE HUEBERactive CELINE DELCROSactive CELINE MORAdissolved CHRISTIAN CHARRIERE-GAILLARD-BOURNAZELactive DDA HOLDINGdissolved EPPOF CAPITAL MANAGEMENTdissolved EVELYNE AVAKIANdissolved FIDUCIAIRE DE REALISATIONdissolved FRANCOIS CLEMENT LAFONdissolved Ghaya Bel Hajactive JULIETTE SCHEIDTactive MARIE-MARGARET BENHAIMactive MICHEL PINSEAUdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100