DOSSIERS / LOIC MALGOGNE
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Sole trader dossier

LOIC MALGOGNE

FRANCE · SOLE TRADER · INCORPORATED 2000-08-22
KYBE ID: FR-432635738 · 432635738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC MALGOGNE
fr_inpi
432635738
fr_inpi
active
fr_inpi
2000-08-22
fr_inpi
72 RUE AVIATEUR GUERIN, DOCKS VAUBAN, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AUDREY FREDERIQUE SALMONdissolvedCAROLE DAMIEN-COSTERactiveCECILE MAYETdissolvedFLORENT SAINT ETIENNEdissolvedFRANCOIS JOSEPH ALBERT GUILLERMEactiveFREDERIC EDOUARD MARIO MOREEWSdissolvedGILBERT MARCEL GERMAIN DUVALdissolvedHERVE MAURICE OLIGERdissolvedISABELLE DOYENdissolvedISABELLE POTIEactiveJOCELYN DIDIER PHILIPPE GANDONdissolvedMARCEL REGNAULTactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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