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Sole trader dossier

JEAN-CLAUDE LOSIO

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418336848 · 418336848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE LOSIO

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Registration418336848

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Statusdissolved

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Incorporated1998-04-01

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Dissolved2013-03-01

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Registered address31420 BENQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIME DUCOSdissolved ALAIN MARIUS JEAN DANGLAdissolved AMEDEE JEAN JOSEPH DARDIGNACactive ANDRE YVES NOEL OURTIESdissolved BLANCAT GABRIEL SAINTdissolved BRUNO AUGUSTIN HUBER FUMERYdissolved CHRISTIAN BONNEFONTdissolved DANIELLE ALICE JEANN SUSPENEactive DENISE PIERRETTE MAD FERRAGEdissolved EARL DU GRAND VIDALdissolved EMILE JEAN JULIEN DARIOdissolved FARID RIABIdissolved FELIX FERNAND PIERRO DUCLOSdissolved FIRMIN EMILE ALBERT DARIOdissolved FRANCOIS LAJOUSactive GAEC SUSPENE SANTOSactive GUY JEA MAURICE SIRGANdissolved JACQUES LASSERREdissolved JEAN CLAUDE MARIUS LASSERREactive JEANETTE CASSAGNEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-01Dissolved / struck off