DOSSIERS / HENRI MARIE DENIS PATRICE LORIEUX
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Sole trader dossier

HENRI MARIE DENIS PATRICE LORIEUX

FRANCE · SOLE TRADER · INCORPORATED 2011-10-15
KYBE ID: FR-535144745 · 535144745 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MARIE DENIS PATRICE LORIEUX
fr_inpi
535144745
fr_inpi
dissolved
fr_inpi
2011-10-15
fr_inpi
2012-09-15
fr_inpi
18 RUE BECCARIA, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADEN ARCHITECTESdissolvedADRIAN ORTIZ DE ZEVALLOS BROUYAUactiveAKORZEAMactiveAMANOdissolvedASYMBOLIEactiveAYA ZAHRAactiveBEE EYEdissolvedCABINET MJPMdissolvedCINEMA S.F.X DOMENJOUDdissolvedCOMPAGNIE L'IRE DES VOLCANSactiveDIAMAU CIEactiveDNDdissolvedELIF BLEDAactiveERIC PIERRE SEGOLdissolvedETUDE-SERVICEdissolvedGENEVIEVE MARIE CLAIRE TANNIERESactiveGEORGES BERNARDdissolvedGLORIA FUERTESactiveINDIVISION JOLIOT-KREBSactiveJEAN MARIE FONBONNEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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