KYBE — See who's really behind any company

Sole trader dossier

LOIC MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-31
KYBE ID: FR-841740152 · 841740152 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC MOULIN

fr_inpi

Registration841740152

fr_inpi

Statusactive

fr_inpi

Incorporated2018-05-31

fr_inpi

Registered addressRUE LATOUR MAUBOURG, 43000 LE PUY-EN-VELAY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRUNO DUMONTETactive DANIEL RENARDactive DAVID CHAPELLEactive ERIC ROBINEAUactive ETIENNE ETAIXactive GEORGES MARCEL VALLAactive GREGORY ZALILAactive GUILLAUME MARTINROCHEactive INDIVISION ELHANIactive INDIVISION FATTIER HERVE ET FABIENNEactive INDIVISION LORENZI WATBLED RIEUXactive INDIVISION MAISONNEUVEactive INDIVISION MARTINS ITIERactive INDIVISION STEFFEN ET TEYSSONNEYREactive INDIVISION STEPHANE ET VERONIQUEdissolved INDIVISION VERQUINactive JEAN-MICHEL FLOURECKactive [ND]active [ND]active [ND]active

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100