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Sole trader dossier

MICKAEL LOUCARIDIS

FRANCE · SOLE TRADER · INCORPORATED 1994-01-05
KYBE ID: FR-394208771 · 394208771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICKAEL LOUCARIDIS

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Registration394208771

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Statusdissolved

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Incorporated1994-01-05

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Dissolved1995-05-22

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Registered address61 RUE DE LA MONNAIE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

BERNARD JOSEPH LOURMEdissolved BERNARD LESECQdissolved CDL CONSULTANTdissolved CONCEPTION CREATION TRAVAUX BATIMENTdissolved COOKY SARLdissolved COS DIFFUSIONactive EURL CLUB DE LA MONNAIEactive FABIEN PERSENTdissolved FRANCAISE DE REPRESENTATION INDUSTRIELLEactive FREDERIQUE MARIE VERONIQUE DORETdissolved FULGURANCEdissolved HOLDING DE LA MONNAIEactive JEAN BRISYdissolved JEAN PIERRE LAURENT LECOMPTEdissolved LA COUR DE LA CH'TITE BRIGITTEactive LA COUR DES GRANDSdissolved L APPARTdissolved MARC RYL WATNSZTEJNdissolved MICHEL LUCIEN RIVIEREdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-05-22Dissolved / struck off