DOSSIERS / LOIC DEL MONTE
← SearchExport PDF
Sole trader dossier

LOIC DEL MONTE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-06
KYBE ID: FR-823448493 · 823448493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC DEL MONTE
fr_inpi
823448493
fr_inpi
active
fr_inpi
2016-10-06
fr_inpi
23 RUE BEETHOVEN, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDALLAH BOURCHADAdissolvedADEL BEN TAOUESdissolvedARIS TAXIdissolvedDAGNISSE BORIS SERGE DAGNISSE BORIS SERGE AMOUSSOUdissolvedEDUARD SOFRONIactiveEITEL DANIEL BOTOUEdissolvedELIAS DJOUDIdissolvedFatima zohra BEDIAactiveFELLA LEMMAdissolvedGERARD SAINT CALVARUSOdissolvedGIUSEPPE LISCIdissolvedHUM'AGE, L'HUMANITE A TOUT AGEactiveILHEM KEBBABactiveJEAN PIERRE FIORINIdissolvedKarim AchachedissolvedKARIM GHOULdissolvedLEONARD STEFAN RIGOUdissolvedLouiza MedjkaneactiveMC AUTOactiveMEHDI ZAHIactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100