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Sole trader dossier

KEVIN SERGE LOYAL

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-802746263 · 802746263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN SERGE LOYAL

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Registration802746263

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Statusactive

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Incorporated2024-02-13

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Registered address8 RUE de l'Olivier, 84000 Avignon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

DESIRE LEMENYactive FRANTZ CRIBELdissolved GILBERT CHRISTIAN MELLEactive HARMONY AMANDA MONIQUE THINELdissolved HENRI ROSSIdissolved JEROME JEAN YVES MATRAYdissolved JOELLE ELISABETH ROUVELLATdissolved KURTIS LOUIS GILCHERactive LANDGRAF AMUSEMENT RIDESactive LANDGRAF BIG WHEELdissolved LANDGRAF INDUSTRIEdissolved LUNA PARK PEROLS ARENAactive MARTINE RENEE PAULE PEYactive MICHEL LUCIEN PAUL FAMINdissolved MONIQUE ROSIERdissolved MONIQUE ROSIERactive M.R.S.Tactive MV FINANCESdissolved NCL EVENEMENTactive RACHEL CATHERINE PAIREdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100