DOSSIERS / JOEL LOUIS-MARIE
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Sole trader dossier

JOEL LOUIS-MARIE

FRANCE · SOLE TRADER · INCORPORATED 1999-03-19
KYBE ID: FR-422506915 · 422506915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOEL LOUIS-MARIE
fr_inpi
422506915
fr_inpi
active
fr_inpi
1999-03-19
fr_inpi
202 AV ARISTIDE BRIAND, RESIDENCE PONT ROYAL RT, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ANDRE LACROIXactiveANTHONY SOMPHET MYSENGSAYactiveBERNARD JACQUES ARMAND STANISLAS DELMONDdissolvedBERTRAND ANDRE MAURICE DELBARactiveBRUNO ALEMANYactiveBRUNO GINOYERactiveCARLOS FERNANDESactiveCHI-THANH VUONGactiveCHRISTELLE RUTHactiveCHRISTOPHE PASCAL PORCHERAYactiveCLAUDE BENITactiveCLAUDINE CARONactiveCONSTANT KOBANAactiveDANIEL FELIXactiveDAVID ROGER BAILLOUXactiveEON JOONG KIMactiveERIC MARKOactiveEYTAN BENHAMOUactiveFABIEN NURYactiveFABRICE COFFINETdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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