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Sole trader dossier

ENRICO PETRELLI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-06
KYBE ID: FR-518551528 · 518551528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENRICO PETRELLI

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Registration518551528

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Statusactive

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Incorporated2009-11-06

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Registered address5 RUE LEKAIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Arthur Xavier Cecil Combeactive AZTIGARRAactive CHARLES ARKWRIGHTdissolved EDITH SLUPSKIdissolved GERARD BOZETactive GLORIA MARYAM TARA SERGENTdissolved GORDILLO PARTNERSactive HOLDING YIFANactive JAB BATIMENTdissolved JAVE AIDA AKOSKINactive JEAN JACQUES FIECHTERdissolved JEAN LAURENT BARGUESdissolved LAMYactive MATTHIAS HELLERdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PATRICE MARIE MCNAMARAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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