DOSSIERS / LOIC LAGARDE
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Sole trader dossier

LOIC LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-524941648 · 524941648 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOIC LAGARDE
fr_inpi
524941648
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
66 RUE JOUFFROY D'ABBANS, 75017 PARIS
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 31 companies

medium

Politically exposed person (PEP)

LOIC LAGARDE (principal) matches PEP Loïc Lagarde — Q66500748. Apply enhanced due diligence.

Risk journey — why 6?

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