DOSSIERS / LORY-STAN TANASI
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Sole trader dossier

Lory-Stan Tanasi

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933718744 · 933718744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lory-Stan Tanasi
fr_inpi
933718744
fr_inpi
active
fr_inpi
2024-10-02
fr_inpi
12 ALL Youri Gagarine, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Antonio BALTAZAR BALTAZARdissolvedARNAUD BOURDINdissolvedBERNARD BOURRELIERdissolvedCHAOCHE SAID KACIdissolvedCHIEN ROUGEdissolvedCORREIA TAIEB INVESTISSEMENTdissolvedCTIactiveDAIANA DACRUZ LOPEZdissolvedENERGIES ENTREPRISESdissolvedEVELINE LE TOURAINdissolvedFAHMI ELKHODJAdissolvedFRANCK ZANAdissolvedGTI CORREIAactiveGUILLAUME AIT LARBIactiveHEDI NOUIRAdissolvedJACQUES MARIE ANDRE GEORGES LEVASSORdissolvedLED EXPLOITATIONdissolvedLISA JULIE FLEUR VIVIERdissolvedMERZAK GHAZLIdissolvedMICHAEL ROLAND THEBAULTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100