DOSSIERS / LOIC JEAN-MARIE AUPY
← SearchExport PDF
Sole trader dossier

LOIC JEAN-MARIE AUPY

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915127369 · 915127369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOIC JEAN-MARIE AUPY
fr_inpi
915127369
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
16 RUE DU PROGRES, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGHILES AMROUCHEdissolvedANTONETA GOMESdissolvedCHAIB REBIAIdissolvedDOMINIQUE HENONdissolvedET LA LUMIERE FUTdissolvedKABAYANdissolvedLE FIACREactiveLE PROGRESactiveLES PATTOUNES HEUREUSESactiveLES TROIS LOGESactiveMICHELLE PERIERactiveMOKRANE BOUPRAIdissolvedMUSTAPHA DAELLSSYdissolvedNADIA GIRARDdissolvedNAIT SLIMANE SMAIL & IDIRI MUSTAPHAdissolved[ND]active[ND]activeNOURREDENE ALI BELHADJdissolvedSAIFOULLAH BACARIactiveSYND.COPR. DU 16 RUE DU PROGRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100