DOSSIERS / LORELEY NIEMANN
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Sole trader dossier

LORELEY NIEMANN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-05
KYBE ID: FR-414156612 · 414156612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LORELEY NIEMANN
fr_inpi
414156612
fr_inpi
dissolved
fr_inpi
1981-01-05
fr_inpi
2020-02-01
fr_inpi
166 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES PERCHERONactiveALEXANDRE REZA GHAFOURIactiveARNAUD FOLLINactiveARNAUD FORGEOTactiveASSDEVELOP PROPHYL TRAIT SYNDRO IMMU ACactiveASSOCIATION NEPHROPARactiveAXEL GUTHactiveBRUNO HALIMIactiveCLINIQUE DE L'ALMAdissolvedCOEUR ASSISTANCE DISTRIBUTIONdissolvedDOMINIQUE SUSSEdissolvedFRANCOIS BLUMdissolvedHENRI LELIEVREdissolvedJEAN-FRANCOIS PASCAL LEFEBVREactiveMAN NGUYEN-KHOAdissolvedMARQUET MARQUET CORNILLONdissolvedMICHELLE GANIVETdissolved[ND]activeSOS FAV AFRIQUE (SFAVA)activeSYLVIE CLAIRE GRIMBERTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off