DOSSIERS / DOMINIQUE JOEL LOISEL
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Sole trader dossier

DOMINIQUE JOEL LOISEL

FRANCE · SOLE TRADER · INCORPORATED 1994-10-24
KYBE ID: FR-326628542 · 326628542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE JOEL LOISEL
fr_inpi
326628542
fr_inpi
dissolved
fr_inpi
1994-10-24
fr_inpi
1998-03-31
fr_inpi
35 RUE MONTGALLET, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AB ELECTRONIQUEdissolvedA.C.E.dissolvedAGENCEMENT ETUDE EXECUTION BATIMENTactiveALAINdissolvedALLIAGEactiveAMCA CHIMIE ET PLASTIQUES HOLDING SAdissolvedAUXILIAIRE CHAUFFAGE PLOMBERIE COUVERTURdissolvedAVANTAGE-SERVICEactiveBATIDECORdissolvedBATIMENT CONSTRUCTI RENOVATI TRANSFORMATdissolvedBELGACEM KHELIFIdissolvedCABINET MELLENIUMdissolvedCAPUCINEdissolvedCENTRAL TEXTILE ET MENAGERdissolvedCFJ INDUSTRIESdissolvedCMRV SARL CONSTRUC MAISON RENOV VILLA*dissolvedCOMPUCITYdissolvedDA DISTRIBUTIONdissolvedD L P WOOD AGENCYdissolvedDOUCE MODEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off