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Sole trader dossier

LOIC DAVID LE HEURT

FRANCE · SOLE TRADER · INCORPORATED 2005-01-05
KYBE ID: FR-482587995 · 482587995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC DAVID LE HEURT

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Registration482587995

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Statusactive

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Incorporated2005-01-05

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Registered address18 RUE DE LA RONCE, 92410 VILLE-D'AVRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANALYTICS TECHNOLOGIES CONSULTING GROUPdissolved BSIdissolved CHAMPS-LIBRE FILMSdissolved CULTUR&SPORTactive EQUITIXdissolved GLOBAL TRADERdissolved GUILLAUME MAJID BOUKACEMactive HOMONOIA PARISdissolved IKRAMEBEAUTYdissolved JJK CONSULTINGactive LEROY CONSULTINGdissolved LUCAS MICKAEL CLAEYSSENdissolved MAFACEGYMactive [ND]dissolved [ND]active [ND]dissolved [ND]active PARLONS AVENIRdissolved PHILIPPE BARBOSAdissolved SCI K PRIMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100