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Sole trader dossier

LOIC OLIVIER LAURENT MATHIAS

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-501821300 · 501821300 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOIC OLIVIER LAURENT MATHIAS

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Registration501821300

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Statusdissolved

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Incorporated2008-01-01

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Registered address32230 LADEVEZE-RIVIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADA DAGNESactive ALAIN BAROdissolved ALBERT GALLATOdissolved ANDRE CAUSSADEdissolved ARMAND ARIESactive ASA DU LASCORSactive CHRISTIAN ALAIN CLAUDE COTONATdissolved DELPHIN'S HELICOPTERSdissolved EARL TORRENTactive EDOUARD FREBOURGdissolved ELIANE PIERRETTE ADE BONNETactive ERIC CAUSSADEdissolved FRANCELINE EULALIE TORRESdissolved FRANCIS DELORDdissolved GENEVIEVE MENNEactive GEORGES JEAN RENE DESPOUYactive GERARD GUY LOUIS LARRIBATactive GERARD JEAN CLAUDE DIEUZEIDEdissolved GERARD TOURATdissolved GUILLAUME VIRGILIOactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100