DOSSIERS / LOQUIS TRANSACTION
← SearchExport PDF
Company dossier

LOQUIS TRANSACTION

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-508840576 · 508840576 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOQUIS TRANSACTION
fr_insee
508840576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-10
fr_insee
3 PL ALEXANDRE MEDECIN, 06100 NICE
fr_insee
68.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL OGGEROPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100