DOSSIERS / MARIE-CLAIRE LOUSSIER
← SearchExport PDF
Sole trader dossier

MARIE-CLAIRE LOUSSIER

FRANCE · SOLE TRADER · INCORPORATED 1997-12-29
KYBE ID: FR-415209311 · 415209311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-CLAIRE LOUSSIER
fr_inpi
415209311
fr_inpi
active
fr_inpi
1997-12-29
fr_inpi
7 BD ROBERT, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GRESactiveALAIN MARCEL LEROYactiveANDRE LEQUEUXdissolvedBERNARD BEGNONactiveBruno Guy Serge HELENEdissolvedCHRISTINE CASSAGNESactiveCLAIRE JOUBERTactiveClaude THARREAUdissolvedDOMINIQUE COUSSEAUactiveFREDERIC PINdissolvedGISELE ALBERTINE LAURENSOUactiveJACKY GUIBERTactiveJACQUELINE RENAUDIERactiveJACQUES ROLLANDactiveJEAN-CLAUDE GREAUactiveJEAN MARCEL HARDOUINdissolvedLionnel Jean Marcel NEAUdissolvedMAUD BAUDOUINdissolved[ND]active[ND]active

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100