DOSSIERS / LORETTA CORONICA
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Sole trader dossier

LORETTA CORONICA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-31
KYBE ID: FR-403904147 · 403904147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORETTA CORONICA
fr_inpi
403904147
fr_inpi
active
fr_inpi
1996-01-31
fr_inpi
113 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCUEIL PREVENT SOUTIEN ENFANT CAMBODGactiveARMANDO JOAQUIM PEREIRA LEITEdissolvedCHARLOTTE SOPHIE JEANNE MARIE VERBECQdissolvedDANIELE ORSINIactiveDAPHNE ADELINE BOGHOSSIANdissolvedHocine MADOUNIactiveJACQUELI VACHERdissolvedJEAN RAFFYactiveLES PRAISQUES COMPAGNIEactiveLUCAS JEAN BOKUNGUactiveMAURICE RIAHIdissolvedMBAP CONSULTINGdissolvedMOHAMED ISSOLAHdissolved[ND]active[ND]active[ND]active[ND]activePARIS TELECOMdissolvedPASCOMENIEactivePIERRE DELOUVRIERdissolved

+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