DOSSIERS / LAURENCE MARIE CLAIR LOUCHKOFF
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Sole trader dossier

LAURENCE MARIE CLAIR LOUCHKOFF

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409705001 · 409705001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE MARIE CLAIR LOUCHKOFF
fr_inpi
409705001
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
1999-03-22
fr_inpi
PL JOSEPH RAU, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES ADAMCZEWSKIdissolvedBRUNO RICHARD MILAZZOdissolvedCAROLINE GIRARDdissolvedCASA LILIANE ZOLFANELLIdissolvedCHRISTIAN GERARD LO PRESTIdissolvedCHRISTIAN HENRI TESSIERdissolvedCORINNE JEANNE MEJIASdissolvedCOTE MERdissolvedCOTE TERREdissolvedDABIA ARICHEdissolvedDOMINIQUE GOMEZdissolvedE I PIOFFRETdissolvedFERNANDE MOINARDdissolvedJACQUES VELLAdissolvedLILIANE QUEREdissolvedMARIE MADELEINE VELLAdissolvedMIREILLE GIRAUDETdissolvedSARAdissolvedVINCENT ROBERT ROUBINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off