DOSSIERS / DENIS LORIAUX
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Sole trader dossier

DENIS LORIAUX

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-780775193 · 780775193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS LORIAUX
fr_inpi
780775193
fr_inpi
dissolved
fr_inpi
2003-09-01
fr_inpi
2012-12-31
fr_inpi
4 BD D'ALSACE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIR PRESTATIONSdissolvedALINE LALANEdissolvedAZUR MULTI SERVICESdissolvedBATI AMactiveBATIJETdissolvedBEVERLY INTERNATIONAL FRANCEdissolvedCENTRE EUROPE FORMAL ASSIST COMMERC ENTRdissolvedCENTRE MULTISERVICESdissolvedDIFFURAMAdissolvedDOMINIQUE CRUVEILHERdissolvedFREDERIQUE TAMBONactiveGROUPEMENT EUROPEEN D'ASSIST ET PROTECTIactiveINTERNATIONAL BODY CONCEPTdissolvedJEAN PAUL CANDELAdissolvedJET HOME INTERNATIONALdissolvedLABEL LITERIEdissolvedLAURENCE VOYAGEdissolvedLED SOLUTION SYSTEMdissolvedMA-TERactiveMG SARTORIALactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off