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Sole trader dossier

JEAN-LOUIS LARRAZET

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880409602 · 880409602 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-LOUIS LARRAZET

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Registration880409602

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Statusdissolved

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Incorporated2020-01-13

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Registered address85 B BD DE MAGENTA, 75010 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.

ABDELKADER ZITOUNIdissolved ADRIENNE PICHONdissolved ANGELA ALONZIdissolved BAYMETdissolved BRIGITTE SARFATIdissolved B.S. PARDIactive CHANTAL COUPOUXdissolved CHANTAL HELENE CHOEUTdissolved CLAUDE LUCIEN LEVASSEURdissolved CONSTANTINdissolved DANIEL VERINdissolved ERIC ALAIN PORCHERONdissolved EVELYNE COCOdissolved FATHI KACEMdissolved GAT ANDREdissolved GHISLAINE EVELYNE DURANDdissolved HASSAN BENAISSAOUIdissolved JACKIE GOUNAUDdissolved JALEL ZAGHDOUDIactive JEAN MARIE BALADIERdissolved

+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