DOSSIERS / ETIENNE JEAN LOCARD
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Sole trader dossier

ETIENNE JEAN LOCARD

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434850640 · 434850640 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE JEAN LOCARD
fr_inpi
434850640
fr_inpi
dissolved
fr_inpi
2001-01-02
fr_inpi
2001-12-31
fr_inpi
91 CRS LAFAYETTE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

24 CUIREdissolvedADRIEN ALCAIXactiveALEXANDRE FAUREactiveALIX PATRIMOINEdissolvedANDRE GASTdissolvedANNE-CECILE VIVIENdissolvedANNE GAELLE ALICE PROSTactiveANNE LAURE DESMOULINSdissolvedCELINE MARIE OLLIERdissolvedDELPHINE SULIEdissolvedEPITECTEdissolvedERIC DECLETYdissolvedFLORENCE MONIQUE PAULE VIALLETONdissolvedFRANCOISE LOIZYdissolvedGERALD MOISE GEMBERLINGactiveGERARD NOELdissolvedGPR3MdissolvedH3MdissolvedINVEST 44dissolvedINVEST 69dissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off