DOSSIERS / LOIC ROGER SIMON PLAISIR
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Sole trader dossier

LOIC ROGER SIMON PLAISIR

FRANCE · SOLE TRADER · INCORPORATED 2018-04-07
KYBE ID: FR-838801637 · 838801637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC ROGER SIMON PLAISIR
fr_inpi
838801637
fr_inpi
active
fr_inpi
2018-04-07
fr_inpi
DUQUERRY, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS A2PEGactiveAUGUSTIN TOUSSAINT KANCELdissolvedB ET V PUR PLANTEURactiveCENTRE EQUESTRE LE TRIANONactiveCharles-André ABISURactiveCYRIAQUE DIDIER RICHARD-EDMONDdissolvedEMILE STEPHANE MESSIBAactiveETIENNE DANIELO RICHARD EDMONDdissolvedEUGENE LAMBERTdissolvedFABRICE HERVE ELICEdissolvedFELIX JOSEPH ZIGAULTdissolvedFULBERT TIBURCE CHALEURdissolvedHENRIETTE MARIE HATCHIactiveHYACINTHE ALBERTINE HATCHIdissolvedJACKY JUSTIN FLORYdissolvedJOCELYN ARISTIDE NAPRIXactiveLUC THIERRY BESTORYdissolvedMARIE LOUISE NAIGREdissolved[ND]dissolvedOMER JOSEPH ELICEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100