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Sole trader dossier

LOIC HANNY

FRANCE · SOLE TRADER · INCORPORATED 1995-03-23
KYBE ID: FR-401342936 · 401342936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOIC HANNY

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Registration401342936

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Statusdissolved

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Incorporated1995-03-23

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Dissolved2011-07-08

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Registered address4 RUE PIERRE HEUSLIN, 45650 SAINT-JEAN-LE-BLANC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AUDOUSSET SEBASTIEN ET HERNANDEZ STEFANIEdissolved BALLA CAMARAdissolved BEAUJARD-PFANZELTER BEAUJARDdissolved Belkacem Sebaaactive CHRISTOPHE ALFRED CHARLES RAGUactive christophe deltaactive COPROPRIETE BLAISE PASCALactive Emeline Laignierdissolved FAGOT JACQUES ET FAGOT ISABELLE INDIVISIONactive FLORIANE ISABELLE MYLENE GUEPINactive GERARD WEBERactive GINETTE LAROYEactive GRAGIRENAactive GV BATactive HICHAM ABIDdissolved HOUSSAIN EL MOURABETactive HUBERTactive INDIVISION DASSONNEVILLE CHABOTactive JULIEN CLAUDE GASTON GALLASactive MALOUJEBEAactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-07-08Dissolved / struck off