DOSSIERS / ARMAND GERARD ANDRE LORIOT
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Sole trader dossier

ARMAND GERARD ANDRE LORIOT

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407855543 · 407855543 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARMAND GERARD ANDRE LORIOT
fr_inpi
407855543
fr_inpi
active
fr_inpi
1980-12-31
fr_inpi
26350 MONTCHENU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABEL OCHIERdissolvedAIMEE MOURRATdissolvedAIME PIERRE FERLAYdissolvedALBERT RACdissolvedALBERT RACdissolvedAUGUSTE THEODORE NIVONdissolvedBREGHOT DU LUT C DE LAMBERTdissolvedCAMILLE MOULINdissolvedCLAIRE ANGELE COTTEactiveCLUB DE L AMITIE DES AINES RURAUX DE MONTCHENUactiveCTRE COM ACTION SOCIALEdissolvedDOMINIQUE MAURICE AD TARDYdissolvedELIANE BEATRICE BARRUYERdissolvedFERNAND COLOdissolvedFERNANDE GENEVIEVE OUDINdissolvedFRANCK RAYMOND RENE BOUVARELdissolvedFREDERIC MAURICE AVIGNONdissolvedGABRIEL MILHOUDdissolvedGARDERIE PARENTALEactiveGARDERIE PARENTALE MONTCHENUdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100