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Sole trader dossier

REGIS GERARD LOEZ

FRANCE · SOLE TRADER · INCORPORATED 1997-08-18
KYBE ID: FR-417747870 · 417747870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGIS GERARD LOEZ

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Registration417747870

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Statusdissolved

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Incorporated1997-08-18

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Dissolved2008-11-13

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Registered address794 AV JEAN JAURES, 59790 RONCHIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMBROISE NICOLAS GREGOIRE BOSQUILLON DE JENLISactive ANDRE DANIEL CORNEILLE DEVOSactive FRANCOIS QUECQ D'HENRIPRETactive FRANCOIS QUECQ D'HENRIPRET, MARC SENECHAL, VALERIE AMEGNIGAN-MELARD ET AMBROISE BOSQUILLON DE JENLISdissolved FRF INVESTdissolved JM PATRIMOINEdissolved MARC SENECHALactive NOTACTEactive NOTINVESTdissolved RONAL SOCdissolved SC BOULON INVESTdissolved SCI DE L'ESPINOYdissolved SCI DINDON INVESTdissolved SCI DU BAS LIEVINdissolved SCI FM INVESTdissolved SCI FMI PATRIMOINEdissolved SCI INVEST AREMBAULTactive SCI INVEST BALEROdissolved SCI INVEST LEBAROdissolved SCI INVEST LEPELLETIERdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-11-13Dissolved / struck off