DOSSIERS / ARIANA LLORENS
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Sole trader dossier

ARIANA LLORENS

FRANCE · SOLE TRADER · INCORPORATED 2012-07-09
KYBE ID: FR-752766261 · 752766261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANA LLORENS
fr_inpi
752766261
fr_inpi
active
fr_inpi
2012-07-09
fr_inpi
31 RUE VINEUSE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDA CONSULTINGdissolvedANDRE EUGENE MONTELdissolvedANNABELLE FLORENCE BERTHE ANNABELLE MARUSICactiveArnaud DECARSINactiveCHRISTIANE MASSEdissolvedDIT HERVE LUCIEN ELKANactiveDOMINIQUE ARCHIBALD MARIE PATEYdissolvedELIAS NAIM MADYdissolvedEtienne Nicolas ROUSSELactiveFONDS DE DOTATION JUDITH HERVE-ELKANactiveGERALDINE JULIE ROUSSELOTdissolvedIRENE SMOLARSKIdissolvedJEANNE PAULE GINETTE MARQUELETactiveMICHEL BATARDactiveMVL AGENCYactiveNC.ABactive[ND]active[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100