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Sole trader dossier

Loick Mathis Mormin Mormin

FRANCE · SOLE TRADER
KYBE ID: FR-948492806 · 948492806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLoick Mathis Mormin Mormin

fr_inpi

Registration948492806

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Statusactive

fr_inpi

Registered address1 RUE de la Faisanderie, 78300 Poissy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADA KANUdissolved ADAM NGATCHOU MBONDAactive AMP GROUPactive EL MEHDI EL OUEHABIactive HUGO LE BELZICactive Ibra N'diaye Laposteactive JEAN PIERRE MENDYdissolved MICHEL BIRAM DIOUFactive MYRIAM SAHLIactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active RACHID EL AIREJactive SOC FRANCAISE D AFFINAGE DE CUIVREdissolved Yann Mathieu REGINAactive ZIAD FINOactive

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