DOSSIERS / LOIC DENIEUL
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Sole trader dossier

LOIC DENIEUL

FRANCE · SOLE TRADER · INCORPORATED 1997-02-15
KYBE ID: FR-410725840 · 410725840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOIC DENIEUL
fr_inpi
410725840
fr_inpi
dissolved
fr_inpi
1997-02-15
fr_inpi
2012-12-31
fr_inpi
77 BD RICHELIEU, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMOOD INTERNATIONAL ARCHITECTSactiveANNE BROSSOISactiveBANEdissolvedBilal PoujoldissolvedDANIELLE POUZOLactiveEDGECALL FRANCEactiveERIC CLAUDE ERIC-CLAUDE QUEMINdissolvedE.R.T.C.activeFIFI BOUKANDOURAdissolvedGUY BROSSOISdissolvedGUY-BUTAT ORGANISATIONdissolvedJACQUES BROSSOISdissolvedJEREMIE SRUNactiveLABORATOIRE QUEMINdissolvedLAURENCE GUILLOTactiveliyuan SHIactiveMARIE MADELEINE MAINETTIdissolvedNICOLAS LEMMERdissolvedPHILIPPE FRANCOIS RENE GANAYEdissolvedSCI GALWAYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off