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Sole trader dossier

STEPHANIE LOYER

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-412140923 · 412140923 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameSTEPHANIE LOYER

fr_inpi

Registration412140923

fr_inpi

Statusactive

fr_inpi

Incorporated1996-07-01

fr_inpi

Registered addressBD DE LA MER, 14800 DEAUVILLE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

STEPHANIE LOYERfr_inpi · 437858467 · active STEPHANIE LOYERfr_inpi · 484354782 · dissolved

Companies at this address

45 total

ALAIN GEORGES DELEDICQUEdissolved AQUA D'O VILLEdissolved CHRISTIAN MOREULdissolved CHRISTOPHE SORELdissolved CLUB DES NAGEURS SAUVETEURS DEAUVILLAISdissolved CLUB MER ET SPORTSdissolved DANIEL ROBICHONdissolved DENISE JOBEYdissolved DENISE LAMIRAULTdissolved DENISE RICHARDdissolved DOMINIQUE BLANCHEdissolved FLORENT CHRISTOPHE MONTHARUdissolved GAEL ERIC DENIS DELALONDEdissolved GEORGES HENRI DAUSSYdissolved JACQUES PIERRE LE ROUXdissolved JEAN-MARIE LAGADECactive JEAN-MICHEL PAUL PIERRE LELOUEYdissolved JEAN PAUL JACQUES CUDORGEdissolved JULIEN JEAN MAX BASILLEactive L'ARLEQUINdissolved

+25 more

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100