DOSSIERS / LOIC LE DIGABEL
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Sole trader dossier

LOIC LE DIGABEL

FRANCE · SOLE TRADER · INCORPORATED 2009-02-23
KYBE ID: FR-511006280 · 511006280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC LE DIGABEL
fr_inpi
511006280
fr_inpi
active
fr_inpi
2009-02-23
fr_inpi
22 AV VICTORIA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADEPTdissolvedASSCO COURTAGEdissolvedCABINET MC & ASSOCIESdissolvedCEDRIC CHRISTIAN BUSUTTILactiveCEFP CIE EUROP FORMATION PERMactiveCERESdissolvedCOMPAGNIE DES NOUVEAUX PLASTIQUESdissolvedCOMPTOIR EUROPEEN AUTOMATIQUEdissolvedDAVID DANIEL DE SAdissolvedD.B.2activeDELCER INDUSTRIESactiveENTREPRISE BIANCHINAdissolvedETABLISSEMENTS MAX WILDactiveETABLISSEMENTS MICHON FRERESdissolvedFINPALE SAactiveFLORENT HUNSINGERactiveGRUNDSTUCKdissolvedJACQUES PESSONdissolvedMICHEL BOBLETdissolvedMICHEL PIERRE BOIRONdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100