DOSSIERS / LOC' THEO
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Company dossier

LOC' THEO

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-533601753 · 533601753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOC' THEO
fr_insee
533601753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-29
fr_insee
2022-05-05
fr_insee
5 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
77.11A
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKCHAKA- EXOTIQUEdissolvedA MUST AUTO LOCATIONactiveCHAMPIGNY LOCATIONdissolvedCHAMPIGNY MOBILITYdissolvedCREPERIE DE LA FOURCHETTEdissolvedDANIEL HILAIRE LOUIS-MONDESIRdissolvedDKB GOURMETdissolvedIMMOBILIUMdissolvedJADE LOCATIONactiveJEAN-LOUIS HARRYdissolvedKODJALIN MICHEL KODJANEdissolvedLA FOURCHETTEdissolvedLA FOURCHETTEdissolvedL ALTRO MONDOdissolvedMAHMOUDE HAGAGdissolvedMOUNIR NACHI SARLactiveNATHALIE JEANNE HENRIETTE BELLARDdissolved[ND]active[ND]dissolvedNICOLE MILOJEVICdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PATRICK THIERRY AQUILONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off