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Sole trader dossier

DOROTHEE LOUZON

FRANCE · SOLE TRADER · INCORPORATED 2009-08-16
KYBE ID: FR-514354182 · 514354182 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOROTHEE LOUZON

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Registration514354182

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Statusdissolved

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Incorporated2009-08-16

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Dissolved2017-12-31

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Registered address71 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

1 RUE DES EPINETTESdissolved CHARENTON RUE DE PARIS - FINANCEMENT PARTICIPATIFactive COMPAGNIE DE PASSYdissolved DU 49 BIS OLIVIER D'ORMESSONactive ETTY LOUZONdissolved GALLIENI LEQUESNEdissolved G & Ddissolved IDASIJAMESdissolved LIZABELLA EVENEMENTIELdissolved PFP INVESTISSEMENT SASdissolved PROFINIMdissolved PROVINI ARSANdissolved PROVINI COMMERCIALISATIONactive PROVINI ENTREPRISE GENERALEdissolved PROVINI FINANCEMENTactive PROVINI FINANCEMENT CONDEdissolved PROVINI INVEST CORPORATEactive PROVINI INVEST CORPORATE 2dissolved PROVINI INVEST CORPORATE 3dissolved RENOUVIER - FINANCEMENT PARTICIPATIFactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off