DOSSIERS / JACKY GERARD LORTHIOS
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Sole trader dossier

JACKY GERARD LORTHIOS

FRANCE · SOLE TRADER · INCORPORATED 1994-05-26
KYBE ID: FR-343094553 · 343094553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY GERARD LORTHIOS
fr_inpi
343094553
fr_inpi
dissolved
fr_inpi
1994-05-26
fr_inpi
2004-06-11
fr_inpi
RUE DU BEAU MARAIS, 62400 BETHUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

DREZE INDIVISIONactiveDRUENNE INDIVISIONactiveINDIVISION CARON / LOONES PIERRE ET FRANCINEactiveINDIVISION DEBACKERactiveINDIVISION DROGUE / HAASactiveINDIVISION HERMANT / GABETactiveINDIVISION SCHAAL / LABADIEactiveJEANNIN INDIVISIONactiveJEROME ALMIRE LOUIS POULLEactiveMARIE GENEVIEVE MARIE-GENEVIEVE HOLVOETdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off