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Sole trader dossier

JEAN PHLIPPE LOUSTALAN

FRANCE · SOLE TRADER · INCORPORATED 2009-05-25
KYBE ID: FR-512645375 · 512645375 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PHLIPPE LOUSTALAN

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Registration512645375

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Statusactive

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Incorporated2009-05-25

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Registered address181 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRE PHILIPPE JOIREdissolved ARNAUD GEORGES FETYdissolved BASILE YAREDdissolved CAROLINE HASSANactive COUCA CHEHADIdissolved EMILE NASHAWATYactive ETABLISSEMENTS FBAdissolved ETABLISSEMENTS SARRADE ET GALTIERdissolved EUGENEdissolved GERVAISdissolved ISABELLE DU CHASTENETdissolved JEAN-MICHEL FOUQUETdissolved JEROME FREDERIC GRELLETdissolved J.R.K.Bdissolved KATSIARYNA SIAMIANOVAactive LAURENT RENARDdissolved LOU NAMOIN DOROTHEE KAHOUdissolved LOXIAdissolved MARIE CHRISTINE JOCELYNE FRAYdissolved MARTINE DEROUETdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100