DOSSIERS / DOMINIQUE JEAN CLAUDE LOISEAU
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Sole trader dossier

DOMINIQUE JEAN CLAUDE LOISEAU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314473885 · 314473885 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DOMINIQUE JEAN CLAUDE LOISEAU
fr_inpi
314473885
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
90 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANIM 360dissolvedBOUKAL M ARRAI A BILL MactiveBOUKAL MOHAMED ET MESSAOUDactiveCOPR 90 RUE DU FAUBOURG POISSONNIERE 75010 PARISactiveCY INVESTMENTSactiveDEBORA MUANZAactiveGABRIELLE CARROUSETactiveGUY BOSQUIERdissolvedHELENE ROBERTactiveIN CONSULTINGdissolvedJEAN HENRI BARTHELEMYactiveJEAN-LOUIS DOMINIQUE MARCEL PIARRETTEdissolvedMESSAOUD BOUKALdissolvedMOHAMED BOUKALdissolved[ND]active[ND]activePANOPLYactivePIERRE ALAIN CHARTIERactiveSCI DU CHAZELAYdissolvedSCI PHINALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

8 events
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance