DOSSIERS / CABINET HARRY LORIA
← SearchExport PDF
Company dossier

CABINET HARRY LORIA

FRANCE · COMPANY · INCORPORATED 2005-05-30
KYBE ID: FR-482488301 · 482488301 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET HARRY LORIA
fr_insee
482488301
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-30
fr_insee
142 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.31Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANA FLEURSdissolvedBTTactiveBVG IMMOBILIERdissolvedCARLOS COSTA DE SOUZA FILHOactiveCECIL EXOTIQUEdissolvedCLAUDE JUIGNETdissolvedCUF - COMMERCE URBAIN DE FROMAGEdissolvedETABLISSEMENT BARBAN J L AdissolvedFERNANDA SOUZA FRANQUINIdissolvedHANAE CLOTHESdissolvedIONUT-VLAD PAVALOIU BUCURdissolvedJACQUES BARBANdissolvedJEAN MAURICE BRAZIERdissolvedLA ARDELEANUactiveLorena Silva De SouzaactiveMARIUS DANIEL CRISANdissolvedMB TANSPORTSdissolvedNATIELE DE JESUS CARVALHOactive[ND]dissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
HARRY LORIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100