DOSSIERS / CLAUDE HENRI LUCIEN LOISEAU
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Sole trader dossier

CLAUDE HENRI LUCIEN LOISEAU

FRANCE · SOLE TRADER · INCORPORATED 1996-02-15
KYBE ID: FR-403659709 · 403659709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE HENRI LUCIEN LOISEAU
fr_inpi
403659709
fr_inpi
dissolved
fr_inpi
1996-02-15
fr_inpi
1997-09-25
fr_inpi
35 RUE ANATOLE FRANCE, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE PARDOactiveBENEDICTE FACONdissolvedCAROLE HERISSONdissolvedCHARLES ET THEOactiveCHARLES PLASSEdissolvedCHRISTELLE POTINactiveCLAUDINE BEUGNIESdissolvedCONSULTANT SI PARTNERSdissolvedDIDIER JEAN-MARIE MARCEL GOUGEdissolvedECOLE NOTRE DAME DE FILLESdissolvedIPWT-EGLISEdissolvedIPWT-SALENGROdissolvedKAMEL AIT EL MENCEURdissolvedLES AMIS DU CIMETIERE ISRAELITE DE SAINT MIHIELactive[ND]active[ND]activeROXANE ASTRID JEANINE MADELEINE MICHELdissolvedSaad MEKKAOUIdissolvedSana Ben JaafardissolvedSTEPHANIE YANGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off