DOSSIERS / GUILLAUME JEAN JACQUES LOITRON
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Sole trader dossier

GUILLAUME JEAN JACQUES LOITRON

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804868099 · 804868099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME JEAN JACQUES LOITRON
fr_inpi
804868099
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
11 RUE LINCOLN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A7TAXdissolvedBERNARD COLASactiveCAP HORN FINANCEdissolvedCAZAMactiveCEPTELISdissolvedCEPTONdissolvedDES AVOCATS DE LA FAMILLEactiveENA LOPEZdissolvedGABRIEL JACQUES LUCIEN MARIE BALLIFdissolvedIND. BERTEAUX LINCOLNactiveJULIEN DARRASactiveMONTANA BOURG-EN-BRESSEdissolvedMONTANA CHARTRESactiveMONTANA CLICHYdissolvedMONTANA DIJON ARSENALactiveMONTANA LE MANSactiveMONTANA VERNEUIL SUR SEINEactiveMR CAPITALdissolvedMR CAPITAL ALPHAdissolvedMR CAPITAL ONEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100