DOSSIERS / JEAN-ANDRE LOAEC
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Sole trader dossier

JEAN-ANDRE LOAEC

FRANCE · SOLE TRADER · INCORPORATED 1995-05-31
KYBE ID: FR-401128020 · 401128020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-ANDRE LOAEC
fr_inpi
401128020
fr_inpi
dissolved
fr_inpi
1995-05-31
fr_inpi
1999-01-31
fr_inpi
44 RUE AUGUSTE GAL, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENOUHOUDactiveCLAUDE THIEFFINactiveDENISE CATHERINE SCHMITTdissolvedDRIVEME06dissolvedDURAN KUCUKARIKANdissolvedJEROME DONATIactiveMARIAM 143dissolvedMATTEO CHRISTOPHE THOMAS THIBAULT DELALANDEactiveMH CONSEILSdissolvedMUSTAPHA AIT OUAYHOUdissolvedNAT COIFFUREdissolvedNATHALIE CALDERINIdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLE BOYERactiveSCI JEAN BOTTON ET CIEdissolvedSCI TOCOHOLdissolvedSECTION ASSOCIATIVE DU SOUVENIR SAVOIR RECHERCHE ET SOUVENANCE PADDY'S SPIRIT DEVOIR DE MEMOIRE DU COMTE NICOIS ET DU PIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off