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Sole trader dossier

ANTOINE CHARLES FRANCIS LODIOT

FRANCE · SOLE TRADER · INCORPORATED 2013-03-12
KYBE ID: FR-791831605 · 791831605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE CHARLES FRANCIS LODIOT

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Registration791831605

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Statusactive

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Incorporated2013-03-12

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Registered address7 RUE THEOPHILE LEDUCQ, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGPdissolved ALAN ANDERSONdissolved DAVID RANDRIANARIVELOactive Djamal BOUGHIDENEactive DJIDJI CLIMdissolved FRANCOIS DANIEL CHATEAUdissolved INDIVISION ACQUARI / RICHARDactive INSTIT SCIENCE VEDIQUE CLUB MEDITANTactive LE HAMEAUdissolved LIANLIAN LILIANE CHENdissolved LOIC FROISSARTactive MARCEL PAVEAUDdissolved MARIO DA SILVAactive MICKAEL TAORMINAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100