DOSSIERS / CLAUDE ALFRED MARCEL LORGIS
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Sole trader dossier

CLAUDE ALFRED MARCEL LORGIS

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-314234386 · 314234386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ALFRED MARCEL LORGIS
fr_inpi
314234386
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2003-01-23
fr_inpi
LE BOURG, 61100 CERISY-BELLE-ETOILE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIME EDMOND BLAIZOTdissolvedANDRE LOUIS SABINactiveANNE-MARIE HIPEAUXdissolvedASSOCIATION FLERS CERISYactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLUB DE LOISIRS DES RETRAITESactiveGROUPE LOCAL ACTION DES CHRETIENS POUR L'ABOLITION DE LA TORTURE DU BOCAGEactiveHERVE RENE HENRI BORDERIEdissolvedHERVE SERGE RENE BASSIEREdissolvedJEAN-PAUL JEAN-CLAUDE HESNARDdissolvedLUDOVIC SAMUEL ROMAIN VALLEEdissolvedMADELEINE SOLANGE PICHONNIERdissolvedMAISON FAMILIALE RURALE EDUCAT ET ORIENTactiveMARIE-CECILE AURORE SANDRINE CHAMPINdissolvedMELANIE MOULINdissolved[ND]dissolvedSARL SIMONAdissolvedSCI HERMINAdissolvedSCI JEMAdissolvedSOCIETE CIVILE LAITIERE DES ESTIVESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off