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Sole trader dossier

LOIC MAUPOME

FRANCE · SOLE TRADER · INCORPORATED 2014-04-11
KYBE ID: FR-801723719 · 801723719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC MAUPOME

fr_inpi

Registration801723719

fr_inpi

Statusactive

fr_inpi

Incorporated2014-04-11

fr_inpi

Registered address49 RUE DES GRANDS CHAMPS, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABOdissolved ANDRE BAREYREdissolved ASTRASWIFT ADVISORYactive BALE INTERNATIONAL CONSULTINGdissolved BARBARA MARCHONdissolved BFI BUSINESS GROUPdissolved BRUNO DIEGO VILLARROELdissolved DAN ASSOULINEdissolved FREDERIC BLANCHE BENJAMINdissolved GERARD ASSOULINEdissolved I&R TRADINGdissolved JACQUES MAURICE KOZYKdissolved JEROME JEAN-FRANCOIS CARREREdissolved LA FONCIERE AA 75dissolved LERRA AGIUSdissolved LINDA KINSLERdissolved NBAdissolved [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100