DOSSIERS / LOIC DOMINIQUE MEHDI MONTROBERT
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Sole trader dossier

LOIC DOMINIQUE MEHDI MONTROBERT

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533734562 · 533734562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC DOMINIQUE MEHDI MONTROBERT
fr_inpi
533734562
fr_inpi
active
fr_inpi
2011-08-01
fr_inpi
6 RUE ARISTIDE BRIAND ET DE LA PAIX, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS FOREZ RECHERC MEDICALES ETUD CLINIQUactiveBENJAMIN DUPORTdissolvedCHANTAL BORELdissolvedCHANTAL DUBOISdissolvedCHRISTINE FOURNERONactiveDM2VdissolvedDOMINIQUE GAUCHERdissolvedGEORGES BONSEMBIANTEdissolvedHENDRIK MARK GORLICHactiveJEAN MICHEL PAULETdissolvedMICHEL PIERRE VAUCHERdissolved[ND]dissolvedNoam OurziqactivePHILIPPE PIERRE MARIE GUICHARDdissolvedPIERRE YVES MASSARDIERdissolvedRISPALactiveSCI MAISON MEDICALE DE LA PAIXdissolvedSDF JAMOT PAUTETactiveSOCIETE CIVILE DE MOYENS JAMOTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100