DOSSIERS / LOIC WAGNEUR
← SearchExport PDF
Sole trader dossier

LOIC WAGNEUR

FRANCE · SOLE TRADER · INCORPORATED 2016-10-24
KYBE ID: FR-827514217 · 827514217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC WAGNEUR
fr_inpi
827514217
fr_inpi
active
fr_inpi
2016-10-24
fr_inpi
20 RUE HENRY BORDEAUX, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIZE CAMILLE GRACIEUSE BERNARDactiveAVIactiveBENJAMIN PLISSONactiveBOURSE IMMOBILIERE DU BASSIN ANNECIEN ET DE L ALBANAISdissolvedBRIGITTE ARLETTE HIVERdissolvedCHRISTIAN BURGAT-CHARVILLONactiveCOQUILLAGES & CRUSTACESactiveDOMAINE DE SAINT SEGONDdissolvedEPINOUX JEAN-BAPTISTE & MARIAUD VIRGINIEactiveF.I.MactiveGILBERT ORTIZdissolvedHELIO-SERVICEdissolvedINDIVISION ORTIZ C N ET SORIA CdissolvedJulie CotuactiveLES GEMEAUX PARISIENSactiveMALOUANdissolvedMARC PICARDactiveMARILYN VALOTdissolvedMARVEL INNOVATION TECHNOLOGYdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100