DOSSIERS / JORGE CESAR LAVELLI
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Sole trader dossier

JORGE CESAR LAVELLI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-07
KYBE ID: FR-522787282 · 522787282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORGE CESAR LAVELLI
fr_inpi
522787282
fr_inpi
active
fr_inpi
2010-05-07
fr_inpi
30 RUE CHAPON, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Armelle Anne Irène Marie SERMETactiveARTHUR MEGRETactiveCATHERINE JOURDAdissolvedCECILIA DAYdissolvedCLAIRE HEKKINGdissolvedClara OlivaresactiveDANSE CHINOISE PARIS (DCP)activeDOMINIQUE DANIELE POULANGEactiveETIENNE BALLOISactiveFREDERIC BESANCENOTactiveGIANLUIGI SALVIONIactiveJEREMY AZOULAYdissolvedKAKIactiveKNOW HOWactiveLA PRESSE LE FLOREdissolvedLE MECHANT THEATREdissolvedLOU MASSONNETdissolvedMAISON TRUCHETdissolvedM MICHELdissolvedMT SOCIETEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100