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Sole trader dossier

ARTHUR LOSCHI

FRANCE · SOLE TRADER
KYBE ID: FR-303569362 · 303569362 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARTHUR LOSCHI

fr_inpi

Registration303569362

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address73130 SAINT-ETIENNE-DE-CUINES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CARTIER-LANGEdissolved A GILLIOdissolved AGIR EN MAURIENNE POUR VAINCRE LA MALADIEactive AIME CHIANALEdissolved ALBERT JEAN AUGUSTIN ROCHEdissolved ALEXANDRE JAMENdissolved ANDRE TISSOTdissolved ANTOINE NICHELEdissolved AONDETTOZ P ET VILLIOT Mdissolved ASSOCIATION SPORTIVE DU GLANDONactive BASKET CLUB DE CUINESactive BERNARD CARRONdissolved CATHERINE BALAISdissolved COCHET V FRASSONdissolved DES BOISSONS LA MAURIENNEdissolved EDOUARD GUANDALINOdissolved EMILE CARTIER-LANGEdissolved EMILE PIERRE EMINdissolved ENTREPRISE CAPUTOdissolved EPSE QUEZEL AMBRUNAZ MARTINETdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off