DOSSIERS / LOIC BOUSSARD
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Sole trader dossier

Loic BOUSSARD

FRANCE · SOLE TRADER · INCORPORATED 2025-11-25
KYBE ID: FR-519194989 · 519194989 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Loic BOUSSARD
fr_inpi
519194989
fr_inpi
active
fr_inpi
2025-11-25
fr_inpi
DOM du Bois des Harcholins, LIEUDIT LES HARCHOLINS, 57790 Fraquelfing
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

Loic BOUSSARD (principal) matches PEP Loic Boussard — Q66501252. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100