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Sole trader dossier

JEAN YVES JEAN-YVES ANDRE LOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 2006-10-03
KYBE ID: FR-492229604 · 492229604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN YVES JEAN-YVES ANDRE LOUCHARD

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Registration492229604

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Statusdissolved

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Incorporated2006-10-03

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Registered address37 RUE DE LA GOULETTE, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED BENABDEOLLAHdissolved AKANBI OLATUNDE YVES ELEGBEDEactive Amélie LE DUactive ANDRE GUILLIERdissolved ASTRID BOUQUETdissolved AURELIEN NOUVIONactive CYRIL VALUYdissolved DAVID DECORNEactive ERIC LE COMTEdissolved EUROPA TAXISdissolved FEDERATION NATIONALE DES ETUDIANTS PARENTSactive FRANCIS ANDRE JOBARTdissolved LOUIS CONSTRUCTIONSdissolved LYDIA MARIE JEANNE SUZANNE PELTIERactive [ND]active [ND]active [ND]active [ND]active [ND]active OPHELIE DENISE DUPUISdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100