DOSSIERS / CLAUDE ALFRED LELOUP
← SearchExport PDF
Sole trader dossier

CLAUDE ALFRED LELOUP

FRANCE · SOLE TRADER · INCORPORATED 1986-04-14
KYBE ID: FR-337674147 · 337674147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ALFRED LELOUP
fr_inpi
337674147
fr_inpi
dissolved
fr_inpi
1986-04-14
fr_inpi
1989-12-31
fr_inpi
LE VAL, 14200 HEROUVILLE-SAINT-CLAIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS COMMERCANT CENT COMMER CLAactiveASSOCIATION HEALTH HUB HEROUVILLEdissolvedASS SYND LIBRE HEROUVILLE ST CLAIRactiveCATHERINE GALLOTdissolvedDENISE FERNANDE PILLONdissolvedINDIVISION GARNIERdissolvedJACQUELINE HENRIETTE BENNETOTdissolvedJACQUELINE OBLIGYdissolvedJEAN PIERRE EDOUARD JEAN-PIERRE GARNIERdissolvedJ FELIXdissolvedJULIEN EDMOND FRANCOIS LERICHEdissolvedLA CAVEdissolvedLYDIA PIANTINOdissolvedMARIE FATIENdissolvedMICHELINE ODETTE TOUDICKdissolvedNATHALIE CHALEONdissolvedNAUMY MSdissolvedNELLY GAPAILLARDdissolvedODILE BAJARDdissolvedRAILLE CAROLE JAMEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off