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Sole trader dossier

HENRI LORPHELIN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-848243671 · 848243671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHENRI LORPHELIN

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Registration848243671

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Statusactive

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Incorporated2018-01-01

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Registered address102 RUE DU COMMERCE, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2Tdissolved ABDELKADER GUETARNIdissolved CHANTAL NADINE CENDRIEdissolved CHIC N'JOYactive DES CHEVALdissolved FUSION 7dissolved HANNIBALdissolved IMM 102 R DU COMMERCEactive INDIVISION DJOUDAD BUIactive JSRdissolved M'HAMMED GUETARNIdissolved MOSTEFA BENOTMANEactive POKE FACTORY TOURS Idissolved S2Mactive SARL FILIGRANEdissolved SCI LM 01dissolved S.I.D.active SIN YAPdissolved SUNPENGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100