DOSSIERS / ALEXANDRIE CARLA LARGHI
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Sole trader dossier

ALEXANDRIE CARLA LARGHI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-912892643 · 912892643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRIE CARLA LARGHI
fr_inpi
912892643
fr_inpi
active
fr_inpi
2022-05-02
fr_inpi
120 RUE ADRIEN LEMOINE, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMANDINE MARIE THERESE DOMINIQUE FORRIEREactiveAXEL TEISSEIRE IMMOdissolvedBOURBON FINANCESdissolvedBTP PAVAGE 95dissolvedCHRISTIAN LEFEVREdissolvedCOMMUNAUTE ASSOCIATIVE DES PARENTS ELLA - CAPELLAactiveECOLE ELLAdissolvedECOLE JAMONDEYRAdissolvedGCP DRIVEdissolvedGEORGES SOTNIKOFFdissolvedLE PARC DE L HERMITAGEdissolvedLES FILLES D'A COTESdissolvedMAXENCE RYAN STEPHANE ROUGERONactiveMELANIE LILIANE GISELE TOUZEactiveMICHEL RICHONactiveM.I.S.B. METALLURGIE INDUSTRIE SERRURERIE BATIMENTdissolved[ND]active[ND]active[ND]activeORPHEYdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100