DOSSIERS / ANTONIN LORET
← SearchExport PDF
Sole trader dossier

ANTONIN LORET

FRANCE · SOLE TRADER · INCORPORATED 2020-01-26
KYBE ID: FR-882229966 · 882229966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIN LORET
fr_inpi
882229966
fr_inpi
active
fr_inpi
2020-01-26
fr_inpi
25 RUE Mauvoisins, 44200 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRE RODOLPHE BRUNETactiveBEATRICE LEGOUXdissolvedBERNARD BONNEMAINactiveBERNARD GARNIERdissolvedCAROLE LAMOTTEactiveCATARINA DA SILVA TAVEIRAdissolvedCATHERINE VARANGOTactiveCHLOE DOREactiveDIDIER SIGNORELLIactiveDJAFFAR MAZRIactiveDOMINIQUE GOURLAOUENactiveFAYCAL DAHIMENEactiveFRANCOIS BERNARD JEAN BRIECactiveGARNIER-BLAKE-OPHTALLIANCEdissolvedJEAN GERHARDTactiveJEAN-JACQUES VALENZAdissolvedJEANNE SYLVIANNE MARIE SPOHRactiveJEROME HENRI GEFFRIAUDdissolvedLEILA DENIS VERGNIOLactiveLUDIVINE CORALIE SIMONE BRENONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100