DOSSIERS / LOIC KEVIN DUMAS GUEVARA
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Sole trader dossier

LOIC KEVIN DUMAS GUEVARA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-853596559 · 853596559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC KEVIN DUMAS GUEVARA
fr_inpi
853596559
fr_inpi
active
fr_inpi
2019-09-03
fr_inpi
41 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREINA BUONACCORSIactiveANNA SHULGAdissolvedCMC STRATEGIESdissolvedCOPPELIA BORASCIactiveDALEXdissolvedDEVILLAIRS SASactiveDOMINIQUE DEGUINEdissolvedElias Abou-TayehactiveFELIX CASARTELLIdissolvedFRANCOISE FRAYdissolvedGABRIELLE FRANCE KAUFMANactiveGeneviève Germaine Marie Ghislaine DOYENactiveGERARDO BOVET MORINONdissolvedHAMITOUCHE - LEVY PROVENCALactiveINDIVISION VICARIactiveINGENIERIE FINANCIERE ET IMMOBILIEREactiveJEAN CHRISTOPHE CHARNIOTdissolvedJINJIE JIANGdissolvedKAREN-MIE STRASSMANdissolvedLourdès Abou-tayehactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100