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Sole trader dossier

DIDIER LORPHELIN

FRANCE · SOLE TRADER · INCORPORATED 1999-03-08
KYBE ID: FR-422209932 · 422209932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER LORPHELIN

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Registration422209932

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Statusactive

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Incorporated1999-03-08

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Registered address10500 BRAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARLETTE LEFOLdissolved ASSOCIATION FONCIERE DE BRAUXactive BERNARD CHARLES MOUTONactive BERNARD MERATdissolved BERNARD PAUL HENRI PERRINdissolved CAISSE DES ECOLES DE BRAUXdissolved CERCLE SPORTIF DES TROIS VALLEES AUBEactive COMMUNE DE BRAUXactive CTRE COM ACTION SOCIALE DE BRAUXdissolved DENIS GEORGES FERNAND MICHELdissolved DENIS HENRI ROGER CHAUVINdissolved EMILIENNE TRANSLERactive ERIC FAILLENOTactive FRANCIS DOUBLETdissolved FRANCIS JACQUES CLAUDINE GERMAINE YO RIGLETdissolved GINETTE SEURATactive HENRIETTE MARCAMBAULTactive JACQUES LUCIEN RIGLETdissolved MARCEL MARQUAILLEdissolved MARTHE PALMYRE BOURDONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100