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Partnership dossier

LOCAFROID

FRANCE · PARTNERSHIP · INCORPORATED 1988-07-01
KYBE ID: FR-348978578 · 348978578 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOCAFROID

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Registration348978578

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1988-07-01

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Dissolved1900-01-01

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Registered addressZI JEAN MALEZE, 47240 BON-ENCONTRE

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Industry73.08

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BARBIE FRERESdissolved BERNARD FAUREdissolved BERNARD LOUIS SOULIESdissolved CL 7 HOLDINGdissolved CODIC CIE DEVELOP INDUS CHIMIQdissolved DINISactive ETS PETRACCOdissolved GEORGES FRANCIS UTRILLAdissolved GILBERT BARRAUDdissolved HERMANN KEILactive INDIVISION GUERY P ET GAZDA M.Jdissolved JACQUES UGOLOTTIdissolved JEAN PIERRE GRABARSKIdissolved JOSIANE DELRIEUdissolved LAURENT GASSIEdissolved LE ROTOMOULAGE MODERNEdissolved LOGISTIMOdissolved MARYSE CAILLAUdissolved MESSAGERIES DE GARONNEdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off