DOSSIERS / DANIEL HENRI JOSEPH LOICHAT
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Sole trader dossier

DANIEL HENRI JOSEPH LOICHAT

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-389811415 · 389811415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HENRI JOSEPH LOICHAT
fr_inpi
389811415
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
2015-12-31
fr_inpi
25190 GLERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHARLES EMILE MARQUISdissolvedCHRISTIANE MARTELETdissolvedCOMMUNE ASSOCIEE MONTURSINactiveCOMMUNE ASSOCIEE VERNOIS LE FOLactiveCOMMUNE DE GLERE CAMPINGactiveIND RAMON JEANINE ET CHRISTINEdissolvedJEANINE DERONEdissolvedJEAN-MARC ROBERT RENAUDdissolvedJEAN PAUL PEQUIGNOTactiveJEAN PIERRE TAILLARDdissolvedLOUIS JEANBOURQUINdissolvedMARCELLE LEUENBERGERdissolvedPATRICK BERTHOLDdissolvedPAUL BOBILLIERdissolvedPAUL MAUVAISdissolvedRENE MARIE-CLAUDE CUENOTdissolvedROGER JULES MARCEL PIERREdissolvedROGER MACABREYdissolvedSCI LE RELAIS DE POSTEdissolvedSIMON CHATELAINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off