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Sole trader dossier

LORELEI EVE CHRISTIANE DETIS

FRANCE · SOLE TRADER · INCORPORATED 2022-07-21
KYBE ID: FR-920458924 · 920458924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORELEI EVE CHRISTIANE DETIS

fr_inpi

Registration920458924

fr_inpi

Statusactive

fr_inpi

Incorporated2022-07-21

fr_inpi

Registered address265 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ATELIER GB PUBLICITEdissolved BENJAMIN CORBINactive BEVERLY'Sactive COPR 265 RUE DU FAUBOURG ST ANTOINE 75011 PARISactive DMBRSdissolved EVELYNE CASALIactive GILBERT BITANdissolved HECTOR CASALIdissolved HONG YUNactive INDIVISION GUARNERA HOARAUactive JLAdissolved JU BAOPENGdissolved LA PROSPERITEdissolved LA VILLE VERTEdissolved LE LABO RAPactive MARCHAL ALLSTARSdissolved MEILINGdissolved NATALIA PAVLOVAdissolved [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100