DOSSIERS / ARMAND LOUBANEY
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Sole trader dossier

ARMAND LOUBANEY

FRANCE · SOLE TRADER · INCORPORATED 1940-01-01
KYBE ID: FR-529545469 · 529545469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND LOUBANEY
fr_inpi
529545469
fr_inpi
active
fr_inpi
1940-01-01
fr_inpi
33121 CARCANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A HOSTEINdissolvedALBERT HAZANdissolvedANDRE MARBOEUFdissolvedCHRISTIANE LAURENTdissolvedCHRISTIAN ROCHETTEactiveCLAUDE NAH MANIdissolvedCOOP AGRICOLE PROD RESINEUXdissolvedCORPUS ALEGRIAdissolvedD ARNAUDINdissolvedDENIS MICHEL SEGONNESactiveFRANCOISE MORAdissolvedGIL BONactiveGILLES FERREYRAactiveGISELE VIGNEAUactiveHUBERT SEYRANactiveINDIVISION DUBOIS LAGARDEactiveINDIVISION LEGLISE LIEGEOISactiveISAURA VEIGAdissolvedJACQUES GUY TILLEULdissolvedJACQUES JEAN NAUDdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100