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Sole trader dossier

EDITH LLORCA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-849136593 · 849136593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDITH LLORCA

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Registration849136593

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Statusactive

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Incorporated2019-01-01

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Registered address4 RUE DE THORIGNY, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE MARCEL JACQUES METAYERactive AMAL AKHRASdissolved ANDRE RAYMOND BERNARD METZGERactive ANDRE STEVENSdissolved ANNE MARIE BATLLEdissolved ANTHONY FISCHERactive CNG HOLDINGactive CODANAdissolved DENIS FILLIOUXdissolved EUREKA 7dissolved GALERIE CHRISTOPHE GAILLARD COLLECTIONdissolved JEAN-CHARLES ARNOULDactive MICHEL CERISIERdissolved NATHALIE MONFREUXdissolved [ND]active [ND]active [ND]active POTAM ET ASSOCIESdissolved RUBENS HAZONdissolved SAS ANDRE STEVENSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100