DOSSIERS / LAURENCE IVANA BELRHITI
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Sole trader dossier

LAURENCE IVANA BELRHITI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-20
KYBE ID: FR-822615852 · 822615852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE IVANA BELRHITI
fr_inpi
822615852
fr_inpi
active
fr_inpi
2016-09-20
fr_inpi
18 RUE JEAN HENRI SCHNITZLER, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Angèle Leila FagnolaactiveCOPROPRIETE GARAGE VENDOMEactiveCOPROPRIETE MANTOUE 18 RUE SCHNITZLERactiveCORINE MAHLERdissolvedEVELYNE ENDERLEINdissolvedFERDINAND PAUL JEAN FRAULOBactiveFLORIAN MILLETactiveIrina GerasimovaactiveLUCAS ALAIN LOUIS BLANGENWITSCHdissolvedMARIE LOUISE OHLMANNdissolvedMARIE MARINE SUZANNE SAUNIERdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeODILE SCHAULactivePATRICK BERNHARDdissolvedRIMA EL HABACHIdissolvedTPS MESSAGERIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100