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Sole trader dossier

FREDERIC LOFFI

FRANCE · SOLE TRADER
KYBE ID: FR-779654417 · 779654417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC LOFFI

fr_inpi

Registration779654417

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address69420 AMPUIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT ETIENNE VANELdissolved AMIC DONNEURS SANG AMPUISactive ANCIENS D A F Nactive ASSOCIATION FAMILIALEactive ASSOC INTERCOMMUNALE DE CHASSEactive CELLULE PCF AMPUISdissolved CHARLES DALBANdissolved CORPS SAP POMPIERS AMPUISactive ETIENNE GUIGALdissolved FRANCOIS MARCEL GUILLERMETdissolved GAY ROBERTdissolved GEORGES GIRAUDdissolved INDUST PROD ALIMENT DIETETIQUEdissolved JACQUES VIALdissolved JEAN BAPTISTE ARISTIDE BERNUdissolved JEAN BOURDIERdissolved JEAN FATTONdissolved JEANNE VISSOUXdissolved MARCELLE LAFFONTdissolved MATFIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off