DOSSIERS / JOSEPH LOIODICE
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Sole trader dossier

JOSEPH LOIODICE

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-353700719 · 353700719 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH LOIODICE
fr_inpi
353700719
fr_inpi
dissolved
fr_inpi
1989-11-01
fr_inpi
1989-11-01
fr_inpi
6 RUE EMILE BLANC, 38420 DOMENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE DEROBERTdissolvedASSOCIATION RPR 5EME CIRCONSCRIPTIONactiveDAUPHINE ANNEactiveDAUPHINE BEATRIXactiveDAUPHINE ISABELLEactiveEVELINE BOHERdissolvedFINANCIERE MONCENISdissolvedFRANCOISE ANNE MARIE BERTAUXdissolvedGROUPE INVESTISSEMENT HABITATdissolvedIDA GAUTHIERdissolvedIMMOBILIERE MONCENISdissolvedJOELLE VERA MAHIEUdissolvedLA VISCAMINEdissolvedLOOK VIDEOactiveMMB CONSTRUCTIONSactive[ND]activeOLIVIER BIARDdissolvedRENEE COINdissolvedRENE PELLARINdissolvedSCI CROIZATactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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