KYBE — See who's really behind any company

Sole trader dossier

JOSE MANUEL LOIA

FRANCE · SOLE TRADER · INCORPORATED 2008-12-15
KYBE ID: FR-414086363 · 414086363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE MANUEL LOIA

fr_inpi

Registration414086363

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-12-15

fr_inpi

Registered address103 RUE JEAN JAURES, 92800 PUTEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARBENTHUdissolved BENHAROCHEdissolved BERNARD CHEBANIERdissolved BETTY MARIE DEBORAH EL-BAZ BOUHESSIRAactive CLAUDE LOUIS GIRARDdissolved CREDITSIGN COURTAGEactive Dominique Ginette BOHLactive ELODIE BENAYONactive Fanny Marie Rougeauxdissolved FRANCOISE COFFINdissolved GESTION DE VALMONTdissolved LMNP JEAN JAURESdissolved NAP&UPactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved RENE RENARDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100