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Sole trader dossier

LOIC JALMIN

FRANCE · SOLE TRADER · INCORPORATED 2013-02-05
KYBE ID: FR-791019078 · 791019078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC JALMIN

fr_inpi

Registration791019078

fr_inpi

Statusactive

fr_inpi

Incorporated2013-02-05

fr_inpi

Registered address3 RUE DE LA REPUBLIQUE, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINETTE MEOdissolved ARCUS CORNER ANNECYactive ART SPORTLINEactive CAROLINE VUILLEROTdissolved CHEMISERIE DES CORDELIERSdissolved CLAUDE GUICHARDdissolved COFIKRISactive DIDIER HENRI MOUGINdissolved Fanny SIMONactive FASEdissolved FERAdissolved FERNAND DULCISdissolved GALERIE REPUBLIQUEactive GUY RAVEYdissolved HOLDING BARKATSdissolved HORLOGERIE BIJOUTERIE C GUICHARDdissolved JUMALOUdissolved Léa Laureen DUCRUETactive [ND]active NICOLE KERTUDOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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