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Sole trader dossier

DOMINIQUE LORTHIOIS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315691873 · 315691873 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE LORTHIOIS

fr_inpi

Registration315691873

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1999-06-09

fr_inpi

Registered address69 RUE DU GENERAL LECLERC, 59510 HEM

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACCESS MANUTENTIONdissolved ADH PATRIMOINEdissolved AIR DESBONNETSactive ANETMOdissolved ANGELIQUE DEHOOGHEactive ANNE BRIGITTE YOLANDE DEGUFFROYactive ARIANE INFORMATIQUEdissolved AT GESTIONdissolved BELGRAMdissolved BERTRAND LUDWIK PERETZdissolved CABINET CONSEIL A & T TROMPETTEactive CAPITAL TERROIR DE LA PLANEZEdissolved CDH PATRIMOINEdissolved CHROMOPOLISactive CLAYMOREdissolved COMITE D ENTREPRISE S A GABERTdissolved DEFIFOOdissolved EDH PATRIMOINEdissolved ETABLISSEMENTS FIRMIN ET JEAN GABERTdissolved EUROTRADINGdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-06-09Dissolved / struck off