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Sole trader dossier

TRISTAN LORIC

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-535039879 · 535039879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRISTAN LORIC

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Registration535039879

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Statusdissolved

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Incorporated2011-10-01

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Dissolved2013-06-30

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Registered address17 RUE DES LAITIERES, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION SERBINOdissolved CLAUDINE REINE-MARIE LOUISE WAHLactive CLEMENCE MARIE-DOMINIQUE BOURSONactive DISKO GHETTOdissolved DYLAN ELIE ABITBOLdissolved GARDENIASdissolved GARDIENASdissolved INFANTEdissolved JUDITH FERNANDESdissolved KAPIdissolved KARIM BOUGHIASdissolved KELLY ESTHER ABITBOLactive LES LAITIERES - MEUBLE TOURISTIQUEactive MT ASSOCIESactive NATHALIE MARCELLE ROAdissolved [ND]dissolved [ND]active REMYdissolved RENE CHARRASSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off