DOSSIERS / ARMAND LUC TERRIEN
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Sole trader dossier

ARMAND LUC TERRIEN

FRANCE · SOLE TRADER · INCORPORATED 2018-09-12
KYBE ID: FR-844942821 · 844942821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND LUC TERRIEN
fr_inpi
844942821
fr_inpi
active
fr_inpi
2018-09-12
fr_inpi
6 RUE LAMENNAIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Capucine CLAIRE MARIE SyrenactiveCLARESCO BOURSEdissolvedCLARESCO EdissolvedCLARESCO EHPAD 2dissolvedCLARESCO FINANCEdissolvedCLARESCO JdissolvedCLARESCO PARTICIPATIONSdissolvedDAVID BURKEdissolvedDOWNER & COMPAGNYdissolvedFONDS DE DOTATION ALANTRA ACTactiveISABELLE MARIE ESTELLE MICHOUactiveJAMES CLARKactiveJEREMIE KOHNdissolvedLAILA AHMED MOHAMED EL HAKIMactiveLIEUX MERVEILLEUXdissolvedMALCOLM ROBACHdissolvedOBIOMA RICHARD OFOEGOactivePaul PironnetactivePHILIPPE PINSOLLEdissolvedSARL CLARESCOLOCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100