DOSSIERS / LORIS DAVID PAPON-CHEVY
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Sole trader dossier

LORIS DAVID PAPON-CHEVY

FRANCE · SOLE TRADER · INCORPORATED 2022-02-04
KYBE ID: FR-881411300 · 881411300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LORIS DAVID PAPON-CHEVY
fr_inpi
881411300
fr_inpi
active
fr_inpi
2022-02-04
fr_inpi
99 RUE DE LA REPUBLIQUE, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
99 RUE REPUBLIQUE AUBAGNEactiveANNIE HERYdissolvedCeline ChaixactiveCOWBOYS COUNTRY DANCERSactiveFatou Bintou SAGNAactiveJEAN LIBERASdissolvedLAETITIA ODERMATTactiveLASER VILLAGE AUBAGNEactiveLAURENT CHAVEactiveMAEVA-ANNE DOMINIQUE EYCHENNEdissolvedMAVIVZactiveMICHEL RENE LOUIS JOLLIVETdissolvedMondher AroumactiveNATHALIE LINDA YOUSSEFdissolved[ND]activePAUL PATRICK MARCEL GAUTHIERdissolvedRAYMOND GAUTHIERactiveSCI SAINT LUCIENdissolvedSELARL DOCTEUR LEA CLEMENTactiveSOCIETE CIVILE REYBERTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100