DOSSIERS / DINA DI LORETTO
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Sole trader dossier

DINA DI LORETTO

FRANCE · SOLE TRADER · INCORPORATED 1985-09-16
KYBE ID: FR-333536662 · 333536662 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DINA DI LORETTO
fr_inpi
333536662
fr_inpi
dissolved
fr_inpi
1985-09-16
fr_inpi
1985-12-31
fr_inpi
AV PIERRE BROSSOLETTE, 26800 PORTES-LES-VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHALLEATdissolvedASSIST CONSTRUCT MANUTENTION VALENTINOISdissolvedATLANTISdissolvedCHRISTIAN BERNARDdissolvedCHRISTIAN LAMBERTdissolvedCHRISTOPHE REUSSdissolvedDANIEL SILVESTREdissolvedEDRETHERMdissolvedEMP SYSTEMdissolvedENTREPRISE DURANDdissolvedETABLISSEMENTS BLACHIER SAdissolvedGILLES JALOSKIdissolvedGROUPEMENT EUROPEEN DES COLLECTIVITESdissolvedGRVactiveJACKY PAUL MEGNANTdissolvedJEAN PIERRE MICHELdissolvedJULIEN MARCEL CHABERTdissolvedLA RENOVATION AUTOMOBILE SAdissolvedLOVACdissolvedMOHAMED BERNAOUIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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
Dissolved / struck off