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Sole trader dossier

FRANCOIS LASRY

FRANCE · SOLE TRADER · INCORPORATED 2004-06-14
KYBE ID: FR-481497899 · 481497899 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCOIS LASRY

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Registration481497899

fr_inpi

Statusdissolved

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Incorporated2004-06-14

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Registered address85 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADLER CONSULTANTSdissolved ALMANJAdissolved Anthony André Raoul ADAMactive ASHRAF DAHROUGdissolved ASTONdissolved BA ITMactive CAMILLE CLOTHILDE BARUCHactive CLOVEactive ELSA LAMICdissolved EMMANUEL KRIEF EMILE E.K.Eactive ERNactive FELIX EDOUARD EMMANUEL BRONDELactive GESCAR 15dissolved Gozal Louis Stephane Dan BOURGADEactive Guilia BOURGADEdissolved HDC FDHdissolved HDC SAINT ANTOINEdissolved HUMBERT-EMMANUEL MARIE JOSEPH CARCELdissolved IMANI COMMODITIES TRADINGdissolved JACQUES AUBINactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100