DOSSIERS / CHRISTOPHE EMILE VICTOR LARBI
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Sole trader dossier

CHRISTOPHE EMILE VICTOR LARBI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-28
KYBE ID: FR-820118057 · 820118057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE EMILE VICTOR LARBI
fr_inpi
820118057
fr_inpi
active
fr_inpi
2016-04-28
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RUE DE LA BOISERIE, RESIDENCE LA BOISERIE, 77700 MAGNY-LE-HONGRE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CAYLATactiveALAIN HENNEBERTactiveALAIN VIETactiveALEXANDRE ALAIN MAXIME JARRYactiveALEXANDRE FERREIRAactiveALOIS POTTIERactiveANNE MARIE-NOELLE VAN DE VELDEactiveANNE-MARIE RENOLLEAUactiveARNOLD DAVY BOUKA-MOUTOUactiveBORIS GERARDdissolvedCARLOS FERREIRA VIDEIRAdissolvedCECILE HOANG-VANactiveCHANTAL ASFAUXactiveCHANTAL MARIE-LOUISE MADELEINE BINARTactiveCHRISTIAN DEPUYPERactiveCHRISTIAN GILLESactiveCHRISTINE FORTRIEactiveCHRISTOPHE CHEVILLIONactiveCHRISTOPHE HENRI ANTOINE JACQUETactiveCHRISTOPHE PORCHERONactive

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100