DOSSIERS / LOIC AUBERT
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Sole trader dossier

LOIC AUBERT

FRANCE · SOLE TRADER · INCORPORATED 2007-09-17
KYBE ID: FR-500446687 · 500446687 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOIC AUBERT
fr_inpi
500446687
fr_inpi
dissolved
fr_inpi
2007-09-17
fr_inpi
2017-12-20
fr_inpi
2 AV EIFFEL, 78420 CARRIERES SUR SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESLEM AMOURACHEactiveAlice GUIROUILHactiveANTOINE KFOURYactiveANTOINE LEBRUNactiveBLANCHARD VITTEdissolvedCATHERINE BAURYactiveCATHERINE GREGOIREactiveCEDRIC MARXactiveCHRISTIAN POICHOTTEactiveCHRISTOPHE WASSELEZactiveDANIEL GEORGES FAROUXdissolvedERIC CHALVIGNACactiveGINOUX REYdissolvedGUEDE CHARLES-HENRI LOGBOactiveKARRAZdissolvedLAIDET CHABROUILLAUDdissolvedLION EDOUARD ET THERESEdissolvedMARYVONNE JEANNINE JOLYactiveMAURICE HENRI MONGUILLONdissolvedMICHEL MASSINESactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off