KYBE — See who's really behind any company

Sole trader dossier

LORIS DANIEL ADAM APHAREL

FRANCE · SOLE TRADER · INCORPORATED 2024-05-26
KYBE ID: FR-929313013 · 929313013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORIS DANIEL ADAM APHAREL

fr_inpi

Registration929313013

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-26

fr_inpi

Registered address34 RUE DES MEUNIERS, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALVIN VADEEVALOOactive AMANDINE ARMANDE ZERBINIdissolved CHINWE OBIOZOR ACHEBEdissolved CHRISTINE LAURENCE JACQUELINE DE CORNIEREdissolved ELISABETH HUCHETdissolved FRANCOISE MARIE MADELEINE COLLINdissolved ISABELLE THOdissolved JACQUELINE MOREAUdissolved JEAN-MARIE TEISSEDREdissolved Lucas CHENactive MATHIEU BONILLAactive MTPS TRANSPORTS ET DEMENAGEMENTSdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100