DOSSIERS / LOIC WARIN
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Sole trader dossier

LOIC WARIN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-11
KYBE ID: FR-839631033 · 839631033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC WARIN
fr_inpi
839631033
fr_inpi
active
fr_inpi
2018-04-11
fr_inpi
16 RUE DES GRANDS AUGUSTINS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS GOUJARDactiveANTONIO DI GIUSEPPEactiveASSOCIATION LE MONDE POLITIQUEactiveAssunta CaiazzoactiveBALNEOTHERAPIE DES GRANDS AUGUSTINSdissolvedCELINE NATHALIE BULTROWICZactiveDEEP TECH INVESTdissolvedGENEVIEVE GARRIGUESdissolvedLABEL INTELLIGENCEdissolvedLA MAISON DE MOLIEREactiveMARGUERITE MARIE ARNEODOdissolvedMME ARNEODO MARGUERITE MR DE BREUIL Sactive[ND]activeNOEMIE HAMONactiveRemy VandenhendeactiveSARL M FdissolvedSCI DES GRANDS AUGUSTINS 16dissolvedSCI DU 16 RUE DES GRANDS AUGUSTINS BALNEOactiveSCI RUBERYLdissolvedSOPHIE ANDRIEUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100