DOSSIERS / LORIS BERNARDINI
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Sole trader dossier

LORIS BERNARDINI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-528973761 · 528973761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORIS BERNARDINI
fr_inpi
528973761
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
100 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES THIBAUTdissolvedALINA MESENYASHINAactiveAline Renée Gabrielle AubertactiveAmélie Julie Michèle PLACEactiveAnnie Woré WoneactiveArian BaladiactiveBENEDICTE LECOINTEactiveFLORENT GIRELLIactiveFRANCOISE GHESTINactiveHAMZA LAHBOUBIactiveHELOISE ARDAILLONdissolvedINDIVISION WELTER SEBASTIEN ET LE PALLEC TATIANAactiveIND RAFFYNAT INGRID RUBIN MATTHIEUactiveJAMES RICHARD KEPEDENactiveJEROEN HENRI DAUGAdissolvedKOFFI KENNETH JOSEPH RAINIER KOUADIOactiveLAURENT JOURDAactiveMATHIEU YOHAN TURCANactiveMAYLIS BERGERdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100