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Sole trader dossier

ANTOINE NICOLAS PIERRE MARIE LARRERA DE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2016-06-15
KYBE ID: FR-821009339 · 821009339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE NICOLAS PIERRE MARIE LARRERA DE MOREL

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Registration821009339

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Statusactive

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Incorporated2016-06-15

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Registered address19 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2K HOLDINGdissolved ALLIANCE INVESTISSEMENTS CAPITALactive AMINE KACHOURdissolved ANDRE FRANCOIS GARLANDdissolved ANNE MARIE CLAIRE DEBAILLYdissolved AV CONSEILSactive B.M.S. FOODactive CHEZ HUANGdissolved EMMA DE SOUSA CARVALHOdissolved ERNEST LUNJIdissolved HOLDING THE SAHBactive JACQUES SURMANYdissolved JOHN SMYTHdissolved Julien Dufouractive LAN-YING HUANGactive LENIN JUSTERactive MEUBLES LITSdissolved MYRIAM REGUABactive [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100