DOSSIERS / EDDIE MICHELLE LOIAL
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Sole trader dossier

EDDIE MICHELLE LOIAL

FRANCE · SOLE TRADER · INCORPORATED 2021-05-11
KYBE ID: FR-899320840 · 899320840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EDDIE MICHELLE LOIAL
fr_inpi
899320840
fr_inpi
dissolved
fr_inpi
2021-05-11
fr_inpi
DUPRE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AKA MARIEdissolvedANTOINE MARCEL MATHURINdissolvedAUDE COLETTE ALPHONSEactiveAUDREY ARMANDE JASONdissolvedAVISENE GAUTIER GEOFFROYdissolvedBERTIN PEDURANDdissolvedBRICE BERNARD FARNESEdissolvedCELIA TOUFFETTEdissolvedCHIPKELIdissolvedDENIS JEAN-PHILIPPE TELCHIDdissolvedDOUCEUR KREYOLdissolvedEMMA EUDOXIE CHIRLIASdissolvedFREDERIC LALANNEactiveGILBERT BERNARD CHIRLIASdissolvedINGRID LUCIE MIXTURdissolvedJEAN FREDERIC SERELEactiveJENNIFER HELENE TISSERANDdissolvedJOCELYN HONORINE TOUFFETTEdissolvedJOSEE CUIRASSIERactiveKAREN ARMANTINE BARUDLINOactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100