DOSSIERS / LOIC PETELO HIVA
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Sole trader dossier

LOIC PETELO HIVA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834335465 · 834335465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC PETELO HIVA
fr_inpi
834335465
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
51530 BRUGNY-VAUDANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE LEJEUNEactiveASSOCIATION SPORTIVE DE CAVALIERSactiveAUDREY FLORENCE MAINGUETactiveBERNARD PERTdissolvedCAISSE DES ECOLES DE BRUGNY VAUDANCOURTactiveCAROLINE FRANCOISE FRANCINE GUISETdissolvedCHRISTOPHE DEVENEYdissolvedDOMINIQUE ROGER ALBERTdissolvedFLORE POL-ROGERactiveFRESNE MALLOTactiveGUILLAUME BOUGEactiveGUY ALBERTactiveJUNIET DANGELIactiveLENAIC DERMAUTactiveMARC JEAN PAUL BENARDdissolvedMARTINE ANDREE POTIERactiveMICHEL DEMARLEactiveMURIELLE GINESTETactive[ND]dissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100