DOSSIERS / LOIC PIERRE PATRICK CHARLUET
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Sole trader dossier

LOIC PIERRE PATRICK CHARLUET

FRANCE · SOLE TRADER · INCORPORATED 2010-01-25
KYBE ID: FR-519586390 · 519586390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC PIERRE PATRICK CHARLUET
fr_inpi
519586390
fr_inpi
active
fr_inpi
2010-01-25
fr_inpi
40 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELE OPTIQUEdissolvedAURORE BONIFASSIactiveBLC(BESSI.LAGOUNOFF.CARBONNEAU)dissolvedCASA DO ACAIactiveCHARLES CIRASAdissolvedCI LE PASTORELLIactiveCOMPAGNIE LA PANIQUEactiveEDMOND ANTOINE JEAN FRANCOactiveELISE LOMELETactiveFABRICE HABRIOUXdissolvedFRANCO ROBERT ET EDMONDactiveHLC DEVELOPPEMENTdissolvedHORSEPOWER NICEdissolvedJACQUELINE MILLOTdissolvedKATHLEEN O'DAYdissolvedL'OLIVIA PLANTS AND FLOWERSdissolvedLUCIE NATHALIE ELISE LEHAIRactiveLUISA MAISELactiveMARIE STEPHANY GRAZIELLA NEDJARdissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100