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Sole trader dossier

LOIC VERON

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-325409274 · 325409274 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOIC VERON

fr_inpi

Registration325409274

fr_inpi

Statusdissolved

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Incorporated1981-04-01

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Dissolved2017-09-30

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Registered address6 B AV LOUIS BARTHOU, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANNE MARIE DESAGNATdissolved AUDE ESCARTINactive BEATRICE GEFFRAYdissolved BEL Odissolved CAMILLE LEONARDONdissolved CHRISTIAN LIMPLAIREdissolved EMMA JAN LE MARECdissolved ERIC GILLESdissolved EUROPATactive FARWAYSdissolved FAZIA IFTENEactive FRANCOISE MARIE REMONDdissolved GWENAEL MARI MESSEactive ISABELLE HELENE GUILHEMdissolved JEAN MARC MENANDdissolved JEAN-PHILIPPE BOULactive JOHANNA PATRICIA CLAUDINE GUILLIERdissolved LAURA KALUVOVIKO MAKAYAdissolved Léna Panagetactive LUC PAUL BONAFONSdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-09-30Dissolved / struck off