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Sole trader dossier

HENRI LORILLEUX

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853920809 · 853920809 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHENRI LORILLEUX

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Registration853920809

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Statusdissolved

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Incorporated2019-09-09

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Registered address3 RUE des Pyramides, 75001 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAFIdissolved APPARTEMENTS & CIE PYRAMIDESdissolved ARSEN AINTABLIANactive ASHLEY ANN EVENDENdissolved AURELIEN HUBERTdissolved AUX TISSUS MODERNES TEXTILESdissolved BATIPARTNERdissolved CABINET BRETONNIEREdissolved CABINET CLEMENTdissolved CENTRE D'INFORMATION DES EDITIONS LIBRESdissolved CHRISTEL MAITREactive CHRISTOPHE WAUTIERdissolved EMMA MASTROYANNIdissolved ESJdissolved FRANCOIS & FILSdissolved GERALDINE LATIEULEactive IMMOBILIERE SAINTE AUBANEdissolved JANMAYdissolved JARDIN D'ITALIEactive LE FOOTBALL SANS CONTACT EN MARCHANT (LE FOOTSCEM)active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100