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Sole trader dossier

JEAN MARC LOUBIER

FRANCE · SOLE TRADER · INCORPORATED 1991-12-10
KYBE ID: FR-384168605 · 384168605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARC LOUBIER

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Registration384168605

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Statusdissolved

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Incorporated1991-12-10

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Registered address19 BD DE SEBASTOPOL, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AD HOLDINGdissolved AIGUES MORTESdissolved BERENGERE KRIEFactive CHARLOTTE JOLTYdissolved CHRISTOPHE COENONactive DANIEL LE BAILactive DAVID BOULLIERdissolved DAVID MINCAactive ELYSEE MOTORSdissolved FAYCAL OUARZAZIactive FLAMMEdissolved GERALDINE SITTINGERactive IMMO SYactive INVEST FORTUNEactive JEAN LOUIS LAGOURGUEdissolved JEANNINE TKATCHactive JULIA GUILLAUMEdissolved JULIEN SUTEAUdissolved LAURENT ETIENNE FOURNELactive MARIE EMAE BERLETactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100