DOSSIERS / DAVID LARZILLIERE
← SearchExport PDF
Sole trader dossier

DAVID LARZILLIERE

FRANCE · SOLE TRADER · INCORPORATED 2016-08-13
KYBE ID: FR-827701863 · 827701863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID LARZILLIERE
fr_inpi
827701863
fr_inpi
active
fr_inpi
2016-08-13
fr_inpi
15 BD JULES FERRY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AC CROUTON CONSEILSdissolvedALAIN LEON VIALAactiveANNE-CECILE FRANCOISE MARIE CROUTONactiveANTONIUS JOSEPHUS SCHRAMdissolvedAUDEOactiveAZZEDINE HAMROUNEdissolvedCAMILLE ROGER GEORGES NOELdissolvedCAMIMANIAdissolvedCHRISTIAN OUDARTdissolvedDAMIEN RONDEAUactiveDeborah ChurletactiveDEBORAH MALPERTUdissolvedDENISE LEMOINEdissolvedDIDIER DUPONT-KRZYZANIAKdissolvedELISHA KLEIDMANactiveHOUSE OF TALENTactiveILAN CHALOM RAPHAEL KHAYATdissolvedISABELLE VALDECactiveJEAN GALIBERTactiveLASSINA COULIBALYdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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