DOSSIERS / CLAUDE MICHEL LOUBIAT
← SearchExport PDF
Sole trader dossier

CLAUDE MICHEL LOUBIAT

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-304929631 · 304929631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MICHEL LOUBIAT
fr_inpi
304929631
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1993-06-30
fr_inpi
24340 MAREUIL EN PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALAIN TURLAISdissolvedALBERT SOUMAGNACactiveANDREE MATHIEUactiveANNIE MOUNIERactiveAUGUSTINE CHAULETdissolvedBUREAU D'AIDE SOCIALE DE MAREUILdissolvedCECILE DENISE GUICHARDactiveCESAR CHARDELINdissolvedCH ALLARD-GFA BOMANIEREactiveCHANTAL WETLEYdissolvedCLAUDE BOUSSONdissolvedCLORINDE AIRAULTdissolvedCOMMUNE CHAMPEAUX LA CHAPELLE POMMIERdissolvedCOMMUNE DE BEAUSSACdissolvedCOMMUNE DE LEGUILLAC DE CERCLESdissolvedCOMMUNE DE MONSECdissolvedCOMMUNE DE PUYRENIERdissolvedCOMMUNE DE SAINT SULPICE DE MAREUILdissolvedCOMMUNE DES GRAULGESdissolvedCROZES LOISIRSactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off