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Sole trader dossier

JEAN LIOGIER

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-428099006 · 428099006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LIOGIER

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Registration428099006

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Statusdissolved

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Incorporated1984-01-01

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Dissolved2003-12-31

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Registered address43380 ALLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIME LUCIEN BOMPARDdissolved ASA DES IRRIGANTSD ALLYactive ASS FONCIERE DE REMEMBREMENT DE ALLYdissolved ASS FONCIERE DE REMEMBREMENT DE ALLY IIactive ASSOCIATION SYNDICALE AUTORISEEactive ASS SPORTIVE ALLY MERCOEURactive BERNARD TUFFERYdissolved CHRISTIANE MARIE ANGELE CORNYdissolved CHRISTIAN TUFFERYdissolved COMMUNE DE ALLYactive CTRE COM ACTION SOCIALE D ALLYdissolved ELIE REGIS BAYOLdissolved GEORGES PESCHAUDdissolved GEORGES TERRISSEdissolved GROUPEMENT D EMPLOYEURS DU VAL D ALLIER MARGERIDEdissolved HERMINE PELISSIERdissolved MARCEL TERRISSEdissolved MARIE-LOUISE SICARDactive MICHELLE MONIQUE BONHOUREdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2003-12-31Dissolved / struck off