DOSSIERS / ASSUNTA DE LAURENTIIS
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Sole trader dossier

ASSUNTA DE LAURENTIIS

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-938603123 · 938603123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSUNTA DE LAURENTIIS
fr_inpi
938603123
fr_inpi
active
fr_inpi
2024-12-16
fr_inpi
7 RUE Halévy, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEGRIAactiveALEXANDRU NEGRESCUdissolvedBAIE DES COLLINESdissolvedCHANDRA LYNN MORGANactiveCTIM HALEVY PROMENADEactiveDIEGO ROGGEROactiveEURL JAN CASTELdissolvedEURL MONTS NOIRSdissolvedINDIVISION MR ET MME ABITBOL NAVARROactiveIPPOLITO FRANCESCOactiveJean-Luc Joseph Gérard GARANCEactiveJ M A SOLEILdissolvedKASSYactiveKATIA DENISE PIERRETTE MADELEINE JOURNAUDdissolvedLABEYLdissolvedLUPOdissolvedMANA ITIactiveMARIA ROBOTTIdissolvedMARINA GABRILYANactiveMAURICE ROCHEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100