DOSSIERS / ALAIN YVES LARBI
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Sole trader dossier

ALAIN YVES LARBI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-25
KYBE ID: FR-491675179 · 491675179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN YVES LARBI
fr_inpi
491675179
fr_inpi
active
fr_inpi
2013-03-25
fr_inpi
24 RUE DE CLICHY, 75009 PARIS 9E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

A2N ADVISORYdissolvedABSOLUTELY TERRIFICactiveACCESS VISION SYSTEMSactiveACIactiveACTE IN VIVO MANAGEMENTdissolvedADVISIONdissolvedAISdissolvedAJJMactiveAlexandre DesnousdissolvedAMALA PARISactiveAMYdissolvedANNE CHEMINEAUdissolvedAQUAGAS SASactiveAR BUSINESS CONSULTINGactiveASMR KALIactiveATH CONSULTINGactiveAURORE GERENactiveBANDERSNATCHactiveBELINDA VAHIMANGUEdissolvedBERNARD PIERRE LPUIS ANDRE LISBONNEdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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