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Sole trader dossier

CASIMIR LEON LOUGE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-433828977 · 433828977 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCASIMIR LEON LOUGE

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Registration433828977

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Statusdissolved

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Incorporated2001-01-01

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Dissolved2006-05-26

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Registered address31580 VILLENEUVE-LECUSSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ARMAGNACdissolved ALEX RICAUDdissolved ANDRE JEAN BIRABENTdissolved ANDRE JEAN MARIE CHELLEdissolved ANNE MARIE CARTERYdissolved ARLETTE RAYMONDE TOULOUSEdissolved BEATRICE PASCALE LOUGEactive BERNADETTE JOUANNYdissolved BERNARD CARTERYactive BERTHE REYdissolved CASIMIR BAQUEdissolved CATHERINE ELISABETH DEUSdissolved CECILE ALPHONSINE DESSACSdissolved CHRISTIAN REYdissolved CLAUDE TOUZANNEdissolved COLETTE MALETdissolved COMITE MUNICIPAL DES FETES DE VILLENEUVE-LECUSSANactive DAVID LOUDETdissolved DENIS ROBERT LUCIEN SOLLEdissolved DOMINIQUE DARRIEUXdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-05-26Dissolved / struck off