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Sole trader dossier

LOIC MINAR

FRANCE · SOLE TRADER · INCORPORATED 2020-11-10
KYBE ID: FR-891422693 · 891422693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOIC MINAR

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Registration891422693

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Statusactive

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Incorporated2020-11-10

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Registered address14 RUE DE LA GARE, 78370 PLAISIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKCORPactive ATLAS FORCEactive CHARLOTTE TISSIERactive Denis Pianelliactive E-PEPITEdissolved EURL LPHdissolved FLEURAGEdissolved HARRY DRIVERSdissolved Julie Marie Sabosdissolved KADSdissolved KB CONSULTINGdissolved LAURA PLUMECOQdissolved MATTHIEU LOUIS MARIE CHAMPETIER DE RIBES CHRISTOFLEactive MITARD CONSULTINGdissolved [ND]active [ND]active [ND]active SCI LES GARAGES PLAISIROISdissolved TM BATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100