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Sole trader dossier

KEVIN FRANTZ LOUPY

FRANCE · SOLE TRADER · INCORPORATED 2015-03-19
KYBE ID: FR-810436303 · 810436303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVIN FRANTZ LOUPY

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Registration810436303

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Statusdissolved

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Incorporated2015-03-19

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Registered addressLES HAUTS DE MANIBA, 97222 CASE-PILOTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CADENCE FORMdissolved E.A.Cactive FABRICE ROGER MARCEL FLAVIGNYdissolved FERNAND MAXIME ALAIN SERBINdissolved FLORENCE OZANNE MELEZANactive IMPACT DEVELOPMENTactive JOSIANE JEAN JOSEPHdissolved KIWI BAT 97dissolved LOUPEC JMD TRANSPORTS SASdissolved LYANN'AGESactive MANAVAHdissolved NETTY CATHERINE JEAN-BAPTISTEdissolved OSWALD MARIE-JOSEPHdissolved PATRICIA RAYMONDE PATRICIA-RAYMONDE DESIRLISTEdissolved PEPITOactive PHILIPPE ZADICKactive RAPHAEL ETIENNE BOULANGEactive SCI PLEIN OUESTdissolved SYLVESTRE THIMOLEON ZAMORDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100