DOSSIERS / LOUIS DOROTEIO
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Sole trader dossier

LOUIS DOROTEIO

FRANCE · SOLE TRADER · INCORPORATED 2011-08-09
KYBE ID: FR-389244716 · 389244716 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS DOROTEIO
fr_inpi
389244716
fr_inpi
dissolved
fr_inpi
2011-08-09
fr_inpi
2016-12-06
fr_inpi
LE BOURG, 69620 SAINTE-PAULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JEAN LOUIS CHATOUXdissolvedAMICALE DES CLASSES EN 7 DE SAINTE PAULEactiveANDRE GUTMANdissolvedAXELLEactiveBERNADETTE CREPIERdissolvedCOMMUNE DE SAINTE PAULEactiveCYRILLE BOUCHEZactiveDENIS PAIREdissolvedEARL CHANRION ALAINdissolvedGEO-COMdissolvedGERARD MARDUELdissolvedGUY FRANCOIS BOUCHEZdissolvedHELENE SONNERYdissolvedJEAN CHARLES SANLAVILLEactiveJEAN-MICHEL AGOPIANdissolvedJEAN-PAUL BOUCHEZactiveJOSETTTE PAIREactiveKARINE FAKHOURYdissolvedLA CUISINE D'ERIKAactiveLES AMIS DE L'ECOLE DE SAINTE PAULEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif