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Sole trader dossier

Antoine Loraux

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-927496992 · 927496992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntoine Loraux

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Registration927496992

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Statusactive

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Incorporated2024-05-24

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Registered address14 RUE Louis Blanc, 44200 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE HOUIZOTactive CATHERINE JACQUELINE JANdissolved CLAUDE MARC GUERENDELdissolved EMIR SEMSARdissolved FOOD'ARTdissolved GEORGES BISDORFFdissolved GERARD RIGAUDYdissolved GLOUGLOUdissolved HDactive KALFAdissolved LE BELGEactive L'EN K EXPRESSdissolved LOUISETTE GIRARDEAUdissolved LUCIEN PINEAUdissolved LUCILE JEANNE CAPDEVILLEdissolved MAKOTO TOTAL PLANNINGactive MICHEL JEAN LUC HAUDYdissolved [ND]active [ND]dissolved PIERRE-JEAN SUAUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100