DOSSIERS / BEATRICE LONGARINI
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Sole trader dossier

BEATRICE LONGARINI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379511256 · 379511256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE LONGARINI
fr_inpi
379511256
fr_inpi
active
fr_inpi
1990-10-01
fr_inpi
60 CRS LAFAYETTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK ABDEL MALEK HAMAILIdissolvedADLRactiveAGOSTINO SEVERGNINIdissolvedAHMET BORANdissolvedALAIN BELJEANdissolvedALAIN FRANCOIS MARCOMactiveALAIN GUIBOUDdissolvedALMAREXdissolvedANCIENS ETABLISSEMENTS PERRIN PUBLICITEdissolvedANDRE POLATIDISdissolvedANDREW GRAHAM FAULKNERdissolvedANITA ILIEVA ANANIEVAdissolvedANTOINE GACCIATOREdissolvedARLETTE ALBINE HU BEDETTIdissolvedATOUT PRESENCEactiveAZIZA RAJBANIdissolvedBEATRICE FROUSTEYdissolvedBECHES LYONNAISESdissolvedBERNARD TARLETdissolvedBERTHAND MARIE PILAdissolved

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100