DOSSIERS / EDDIE PHILIPPE LARUFFA
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Sole trader dossier

EDDIE PHILIPPE LARUFFA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-805233673 · 805233673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDDIE PHILIPPE LARUFFA
fr_inpi
805233673
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
3 RUE GERBIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN GABRIEL FERNAND BOBAYdissolvedAMELIE GALLIETdissolvedCHARLES QUEMEREdissolvedELSTENdissolvedFEDE.FRANCAISE DE KYUDO TRADITIONNELactiveGEORGES TADASHI ETIENNE MAGNIERdissolvedGRACIANE JOELLE FRANCOISE CATHERINEdissolvedJACQUES ALOUISdissolvedLAZARE MEDJADBAHdissolvedLES ARTS S SEINEactiveLOFFI ABDELWAHAB LOTFI BOURIdissolvedLOUIS BENJAMIN LACOMBEactiveMARC BEAUGE ECRITURESdissolvedMarina DEKEIRELdissolvedNATHALIE FEKKRACHEdissolved[ND]active[ND]activeVALENTIN BERNARD PIERRE ALEXIS LERUSTEdissolvedVAL LABSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100