KYBE — See who's really behind any company

Sole trader dossier

LOIC VANNIER

FRANCE · SOLE TRADER · INCORPORATED 2013-08-11
KYBE ID: FR-795021948 · 795021948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC VANNIER

fr_inpi

Registration795021948

fr_inpi

Statusactive

fr_inpi

Incorporated2013-08-11

fr_inpi

Registered address111 BD GAMBETTA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALUMINIUM MIROITERIE FERMETUREdissolved ANGKOR KHactive AU LATINOdissolved BAPTISTE ALBERT LOUIS FACHAUXdissolved CHEVAUGHN WHYTEdissolved CHRISTINE Michelle Anna HARRACAdissolved David DADVANIactive ELISE CLIQUETactive ESPE PONZO MICHELINE CAGNOdissolved EUREKA VIDEOactive FREDERIC CONQUETdissolved HUY HOANGdissolved JACQUELINE ROBARTactive J.E.C.dissolved MARIE-JEANNE LY CUONGdissolved MARIE MADELEINE CORNILLONactive MARIYA HMIMOUactive MEHDI MZOUGHIactive NASSER LARBIactive [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100