DOSSIERS / DAVID MAURICE MARIUS LOTH
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Sole trader dossier

DAVID MAURICE MARIUS LOTH

FRANCE · SOLE TRADER · INCORPORATED 2002-04-15
KYBE ID: FR-441951225 · 441951225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID MAURICE MARIUS LOTH
fr_inpi
441951225
fr_inpi
dissolved
fr_inpi
2002-04-15
fr_inpi
BLANCHET, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alan Benoit Benjamin Eliezer-VanerotactiveAMY MOUTOUSSdissolvedBATI-FIdissolvedBERTIN GANEactiveBERTON ZOE ADHELactiveBLANCHARD LAURENT MOUTOUSSAMYdissolvedBLANCHETactiveDANOISE DARNOISE NAPONdissolvedDAVID STANISLAS BELLdissolvedDISTRI FIdissolvedDOM AUTO SERVICESdissolvedEDMOND FRED CARINDOactiveFREDERIQUE SYLVAIN SAHAIdissolvedGABIN ALBERTdissolvedGDE-NGTdissolvedGERMAIN COUTRASdissolvedJEAN-BAPTISTE MARC MOUTOUSSAMYdissolvedJEAN JONAS SOUDRONdissolvedJEANNE ROBERTE MILONdissolvedJEROME JONATHAN MOUTOUSSAMYactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100