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Sole trader dossier

DANIEL LOCHE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-778204966 · 778204966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LOCHE

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Registration778204966

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Statusdissolved

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Incorporated1984-01-01

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Dissolved1998-09-30

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Registered addressRPT DE LA NATION, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANNE GEORGETTE MARIE GOLZIactive ASS SERVICES POINT MEDICALdissolved AUDE MOTONdissolved BAPTISTE BRINASactive BARONEdissolved BERNARD MARCEL ROBERT ORHANdissolved BOUGIEdissolved CARLI_VILLAND_BATAILLONdissolved CAROLINE MOUCHONactive CLAQUENdissolved FLOPdissolved FLORENT CLAUDE BERNARD LAGNIEactive GERARD VERMEERE-MERLENdissolved ISABELLE CHRISTIANE LUCIE BONactive ISABELLE ROMANZINIdissolved JEAN FRANCOIS RENAULTdissolved JEAN PAUL CAMUSETactive JEROME NICOLAS GRALLdissolved JULIANE LAURE SCHNELLdissolved LAURENCE MARCHATactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-30Dissolved / struck off