KYBE — See who's really behind any company

Sole trader dossier

PATRICK LOISEL

FRANCE · SOLE TRADER · INCORPORATED 2000-10-04
KYBE ID: FR-433156890 · 433156890 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal namePATRICK LOISEL

fr_inpi

Registration433156890

fr_inpi

Statusactive

fr_inpi

Incorporated2000-10-04

fr_inpi

Registered address4 AV LOUIS BARTHOU, 35000 RENNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE LE GRALactive AUDE CHANTAL ISABEL BOIZETactive BARTHOUdissolved CLAIRE FONTAINEdissolved COWORKdissolved GABRIEL JEAN MAURICE MARIE GAUTIERdissolved JANINE JEANNINE GUILLEUXdissolved JEAN AUBREEdissolved JOEL AUBREEactive JOSIK MARIE MOISANdissolved KOBAN ARCHITECTESdissolved MARYVONNE FRANCOISE JUETTEdissolved [ND]dissolved [ND]active [ND]active NORBERT BLANCHETactive ORMEactive SCI L'ANCIENNE CORDERIEdissolved SCM TOPET, SOCIETE EN LIQUIDATIONdissolved SKOAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PATRICK LOISEL (principal) matches PEP Patrick Loisel — Q66501035. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100