DOSSIERS / LAURA CHANTAL NICOLE PERSICO
← SearchExport PDF
Sole trader dossier

Laura Chantal Nicole PERSICO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-26
KYBE ID: FR-982863029 · 982863029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laura Chantal Nicole PERSICO
fr_inpi
982863029
fr_inpi
active
fr_inpi
2023-12-26
fr_inpi
272 AV marc jacquet, 77000 Melun
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET DECOBERTdissolvedCAMIL HMICHEdissolvedCHANTAL DUCOSactiveCLINIQUE SAINT JEAN-L'ERMITAGEdissolvedDAN ADRIAN SIRBUactiveFARID BENNISactiveFLORINA IULIA IMBREAactiveGUILLAUME LOPES DA SILVAactiveJEAN MARC BONNICHON SELARLdissolvedMARIE-CLAUDE CHRISTIANE BERNARDdissolvedMARINE GERALDINE FORNACIARIactiveMAXIME CARDONactive[ND]active[ND]dissolved[ND]activeONCO 77activePOLE SANTE REEDUCATION 77activePSJdissolvedRENAUD GUEDECactiveRODOLPHE ROBERT HERVE REGNAUDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100