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Sole trader dossier

LOIC LEGUERINEL

FRANCE · SOLE TRADER · INCORPORATED 1985-05-06
KYBE ID: FR-332471796 · 332471796 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOIC LEGUERINEL

fr_inpi

Registration332471796

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-05-06

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Dissolved1985-11-30

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Registered addressAV LOUIS GUILLET, 17000 LA ROCHELLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BERNARD FLEURITdissolved BERNARD GUY RENE FLEURITdissolved BERNARD JEAN DEGACHEdissolved CHANTAL JULIETTE COLETTE GENDREdissolved CHRISTIAN PAINGANAUDdissolved DANIELLE SIMONE SEREEdissolved ELIPRIMdissolved FABRICE QUAIRETdissolved FERNANDE BONNAUDdissolved FRANCOISE MARTINactive JACKIE MICHEL LOUIS MERCIERdissolved JACQUES MEROUZEdissolved JEAN CLAUDE MOREAUdissolved JEANINE NICOLASdissolved JEAN PIERRE ROCHETTEdissolved JOSELITO DUNEUFGERMAINdissolved JOSETTE MEROUZEactive LA ROCHELLE PEINTUREdissolved MARGUERITE BONNETdissolved MARIE ANNE CLAUTOURdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1985-11-30Dissolved / struck off