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Sole trader dossier

LOIC DUCHER

FRANCE · SOLE TRADER · INCORPORATED 2018-10-10
KYBE ID: FR-844773887 · 844773887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC DUCHER

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Registration844773887

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Statusactive

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Incorporated2018-10-10

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Registered address4 ALL JULIEN DUVIVIER, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELKADER MEDJAHEDdissolved ANGELE ADOTEactive CESAR MUNOZ MARTINdissolved ERMISdissolved FETHI MESSAOUDdissolved HACHOUR LAIBdissolved Igor Olaruactive JEAN-ERIC SENDEdissolved Jenna Chellalidissolved KAMEL BOUAYADdissolved KOCHDI KSOURIdissolved LA TOUZOT SPHEREdissolved MANUEL ARADA MARQUES DA SILVAdissolved MYRIAM-LYNE ALLOUACHEactive NATHANIEL ABIHSSIRAactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100