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Sole trader dossier

LOIC JEAN-MARIE CHATELAIN

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-878741875 · 878741875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC JEAN-MARIE CHATELAIN

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Registration878741875

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Statusactive

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Incorporated2019-05-20

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Registered address1 RUE NOEL MALVACHE, 59300 AULNOY-LEZ-VALENCIENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Antoine Latgrand Ndiayeactive BERTRAND JULEactive DIDIER FRANCOIS LARGEAUactive INDIVISION CAILMAIL CLABAUTactive INDIVISION FEGE YVES ET MELADYactive INDIVISION FLOREN DECOOLactive INDIVISION JEHANNOactive INDIVISION MATWICKI-BABOLAactive INDIVISION STOUFF-BROUDERdissolved JEAN-YVES JACQUES MARIE MENARDactive MARIE CLAIRE LOUISE BAUDactive MIREILLE MARIE TURPINactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100