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Sole trader dossier

LOIC ARSENE RETAIL

FRANCE · SOLE TRADER · INCORPORATED 2001-11-06
KYBE ID: FR-385213772 · 385213772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOIC ARSENE RETAIL

fr_inpi

Registration385213772

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-11-06

fr_inpi

Dissolved2007-02-05

fr_inpi

Registered addressZONE IND DE LA GUERCHE, 44250 SAINT BREVIN LES PINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABC AMBULANCES OCEANES SUD LOIREdissolved AKMdissolved ALCANTARA ATLANTIQUEdissolved AP2Adissolved AQUA LAVE JADEdissolved BIEN-ETRE SARLdissolved CHRISTIANE BERTHELOTdissolved CHRISTOPH KLUTHdissolved CLAVIER MICHEL ET SERGEdissolved DENIS GAUTIERdissolved FABIENdissolved FAEdissolved FLORIAdissolved FORUM DU MARIAGEactive FRANCK CANTINdissolved GARAGE CLISSONdissolved JACQUES BERNARD FRANCOIS BLAINEAUdissolved JEROME DURIEUXdissolved JOEL FORESTdissolved M2Rdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-02-05Dissolved / struck off