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Sole trader dossier

LOIC FROISSART

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-451740831 · 451740831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC FROISSART

fr_inpi

Registration451740831

fr_inpi

Statusactive

fr_inpi

Incorporated2004-02-01

fr_inpi

Registered address7 RUE THEOPHILE LEDUCQ, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGPdissolved ALAN ANDERSONdissolved ANTOINE CHARLES FRANCIS LODIOTactive DAVID RANDRIANARIVELOactive Djamal BOUGHIDENEactive DJIDJI CLIMdissolved FRANCOIS DANIEL CHATEAUdissolved INDIVISION ACQUARI / RICHARDactive INSTIT SCIENCE VEDIQUE CLUB MEDITANTactive LE HAMEAUdissolved LIANLIAN LILIANE CHENdissolved MARCEL PAVEAUDdissolved MARIO DA SILVAactive MICKAEL TAORMINAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100