DOSSIERS / CYRIL XAVIER LOREY
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Sole trader dossier

Cyril Xavier LOREY

FRANCE · SOLE TRADER · INCORPORATED 2023-11-16
KYBE ID: FR-981636392 · 981636392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cyril Xavier LOREY
fr_inpi
981636392
fr_inpi
active
fr_inpi
2023-11-16
fr_inpi
86 BD Maréchal Lyautey, 14000 Caen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEKSANDRE CHIKOVANIdissolvedBELKACEM REGIS KHADIRdissolvedBRUNO JACKIE MAX LAINEdissolvedChaher SIDOUNIactiveCHRISTOPHE NICOLAS ALMIREactiveDANIEL JEAN MARC MEYERdissolvedEMILIEN YVES BERNARD CHARPENTIERdissolvedERIC BENOIT FABRICE SOLLIERdissolvedFARYD TALAKHIRdissolvedFRANCOIS LEGABLIERdissolvedHENRI LEON MARESCOTdissolvedJimmy VivienactiveLORENZO GIOVANNI SYLVIO VENDRAMELLIdissolvedLUDOVIC BESNARDdissolvedLUDOVIC HENRI JEAN FISCHERdissolvedLUDWIG LECORNEYdissolvedMASSINISSA HEFSIdissolvedMohamed ABDULRAHMAN KHATIRactiveNadir AZMIactive[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100