DOSSIERS / CLAUDE LOISY
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Sole trader dossier

CLAUDE LOISY

FRANCE · SOLE TRADER
KYBE ID: FR-401874193 · 401874193 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CLAUDE LOISY
fr_inpi
401874193
fr_inpi
active
fr_inpi
14 CRS ARISTIDE BRIAND, 13150 TARASCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION CLEAN PERFORMANCEactiveALPILLES HELICOPTERESdissolvedATLAS PEINTURESdissolvedBNF CONSEIL ET GESTIONdissolvedDEMEURES DE STYLESactiveDISTRIBUTEUR DE TABACS D'AMERIQUE CENTRAL ET CARAIBE LEROY ET FILS SARLdissolvedFENNIRI ISOLATIONdissolvedFRANCE GEORGETTE ROBERTE PIROTdissolvedFREDY HENRI NESTIdissolvedG.C.G ATELIERS CLAIR DE LUNEactiveGESTION PROMOTION FINANCIERE IMMOBILIEREdissolvedJEAN PAUL ETIENNEdissolvedJEAN PAUL ETIENNEactiveLA ROUVIEREdissolvedLE MAZARINdissolvedLIETEXdissolvedMARIE-CLAUDE LOUISE DUBOSactiveMARIE HELENE GAUTHIERdissolvedMARTINE MARCELLE ROUXactiveMICHEL HENRI LUCIEN DECORTISdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-11

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif