DOSSIERS / LOUIS REQUIER
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Sole trader dossier

LOUIS REQUIER

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-427889035 · 427889035 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS REQUIER
fr_inpi
427889035
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
17550 DOLUS D'OLERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIEN CHARLESdissolvedALAIN BODETdissolvedAMEDEE MAURISSETdissolvedCLAUDE TENOTdissolvedELIE BORDIERdissolvedFRANCOISE CADETactiveGUY BONLEUactiveGUY BRUNETactiveHENRI CHARLESdissolvedHENRI DEIDDAdissolvedJACK BOUHIERdissolvedJAMES GUILLONNEAUdissolvedJAMES MAZEAUDactiveJEAN BOUILLAUDactiveJOSIANNE LE MERCIERactiveLA PREVOYANCEdissolvedLEON BERGERETdissolvedLUCETTE DORINETdissolvedLUCETTE EVEILLEdissolvedMARCEL NERONactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1986-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100