DOSSIERS / ANAIS LOUCHET
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Sole trader dossier

ANAIS LOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2011-11-29
KYBE ID: FR-538658279 · 538658279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS LOUCHET
fr_inpi
538658279
fr_inpi
active
fr_inpi
2011-11-29
fr_inpi
17 RUE CAMILLE RANDOING, 76500 ELBEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANGELIQUE ALEXANDRA LERICHEactiveAP'ART CIRCUSSactiveASSOCIATION CULTURELLE ET ARTISTIQUE DES MANJAKUS EN EUROPEactiveASSO SYNDICALE LIBRE DU 17 CAMILLE RANDOINGactiveBENOIT JEAN FRANCOIS GORJUdissolvedCARRE D ASdissolvedCONCEPT BATIMENT SARLdissolvedCONFECT DE LA HAUTE NORMANDIEdissolvedDANIEL ALUMINIUMdissolvedEdouard Christophe YVRAUTactiveJACQUES CHRISTIAN FOURNIERdissolvedMARIE NOELLE LEFEBVREdissolvedMARTINE PICHOTdissolvedMICHEL DUMOULINdissolvedMICHEL GERMAIN DELESTREdissolvedMOHAMED BENESSALAHdissolved[ND]active[ND]active[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100