DOSSIERS / LORETTA SARA COLETTE DESSUS
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Sole trader dossier

LORETTA SARA COLETTE DESSUS

FRANCE · SOLE TRADER · INCORPORATED 2022-12-07
KYBE ID: FR-921474391 · 921474391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LORETTA SARA COLETTE DESSUS
fr_inpi
921474391
fr_inpi
dissolved
fr_inpi
2022-12-07
fr_inpi
11 BD DE BELLEVILLE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHMED KOSSAIdissolvedAlexis Thomas Pierre FerencziactiveAMINA ZAKHNOUFactiveANAIS GHISLAINE ORIEULdissolvedAUDREY VARETdissolvedBH BOULANGERIEactiveELIAOU CLAUDE DOUIEBactiveEMILIE LEMOINEdissolvedEVE YVONNE NICOLE PAOLIactiveEXPRESS DRIVEdissolvedFAMILLE JEMAIdissolvedFlorian BaronactiveFRANCE COURONNESdissolvedFRANCE DECORATION RENOVATIONdissolvedGSM CAFEactiveHORTENSE GARDEY DE SOOSdissolvedJM BOULANGERIEdissolvedKINGdissolvedLéopold Jules BRIANDactiveLE PAIN JEMdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100