DOSSIERS / LOIC RENE RAYMOND PERRON
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Sole trader dossier

LOIC RENE RAYMOND PERRON

FRANCE · SOLE TRADER · INCORPORATED 2002-07-25
KYBE ID: FR-443009386 · 443009386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC RENE RAYMOND PERRON
fr_inpi
443009386
fr_inpi
active
fr_inpi
2002-07-25
fr_inpi
LA DIAT, 38380 SAINT-PIERRE-DE-CHARTREUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASHANTI CHRactiveBENOIT KOCHactiveBK GAMESdissolvedBRIGITTE CINQUINdissolvedCHRISTIANE GUILHOTactiveCHRISTIANE PAULETTE BORDIGNONdissolvedCHRISTOPHE JEAN-NOEL FOURNAISEdissolvedCPFG CHARTREUSEdissolvedCRIDOMIactiveDOMINIQUE NOEL MIGNOTactiveDOMINIQUE PIERRE BERNARD LEROYdissolvedERWANN LE MERCIERdissolvedFRANCK ROGER VENTURAdissolvedGERARD GUILLOUXdissolvedGITE D ETAPE DES 4 CHEMINSdissolvedHOTEL RESTAURANT DU TEMPS DE VIVREactiveK 124 TRADINGactiveKOXXdissolvedKOXX PARTICIPATIONS FINANCES KPFdissolvedLE RELAIS SAINT-PIERREdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100