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Sole trader dossier

LOIC LUCIEN HENRI DEGEA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-17
KYBE ID: FR-814784815 · 814784815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC LUCIEN HENRI DEGEA

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Registration814784815

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Statusactive

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Incorporated2015-11-17

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Registered address60 AV DE LA TIMONE, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CATHERINE SARROBERTactive CHARLES LABORDERIEactive Gilbert Megueactive Hicham ZAOUCHEactive JEAN ARUdissolved JEAN PAUL ZIGLIARAactive JONATHAN MIRAULTdissolved KARIM BENDAMARDJIactive Leo Cassanelliactive MARINE BOURTOULdissolved MATHIEU AJELLOactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NOELLE MAZOYERdissolved Sabine Louise WIOLANDactive SIMONE NOVELLETTOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100