DOSSIERS / LOETITIA MARCELLINE TRUTET
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Sole trader dossier

LOETITIA MARCELLINE TRUTET

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793827916 · 793827916 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOETITIA MARCELLINE TRUTET
fr_inpi
793827916
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2020-02-11
fr_inpi
358 RTE D'AIFFRES, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUTO CONTROLE GORITAdissolvedBAS DU FIEF JOLYdissolvedBAS DU FIEF JOLYdissolvedBULLE D'EVASIONdissolvedCEDRIC JEAN MARIE FORESTIERactiveCENTRE DE RECHERCHE DIAGNOSTIQUESdissolvedCHAPRIMdissolvedCHRISTIAN ARNAUDdissolvedGIE EXPERTS ASSOCIESactiveGRANITdissolvedHEATING BY STANG NIORTdissolvedJEAN-PIERRE SAUGERdissolvedKING COMPANYactiveLAINOSdissolvedLAURA AMILIENdissolvedLAURENT MONTIGAUDdissolvedLAV'CONFORTdissolvedMARINETTE VIVIENdissolvedMARTINE YVETTE MARIE BEUNARDEAUdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off